SUN INTERNATIONAL LIMITED - Appointment of Shirley Machaba as an independent non-executive director and changes to certain committees

Appointment of Shirley Machaba as an independent non-executive director and changes to certain committees

Sun International Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1967/007528/06)
Share Code: SUI
ISIN: ZAE000097580
LEI: 378900835F180983C60
("Sun International" or “the Company”)


APPOINTMENT OF SHIRLEY MACHABA AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AND CHANGES TO CERTAIN COMMITTEES

Appointment of Non-Executive Director

Shareholders are advised that in accordance with paragraph 6.71(a) of the JSE Listings
Requirements, the board is delighted to announce the appointment of Ms Shirley Machaba
as an Independent Non-Executive Director of Sun International with effect from 19 October
2026.

Shirley brings more than 35 years of experience spanning governance, risk management,
audit, compliance, assurance, financial management, leadership and transformation, and is
widely recognised as a leading authority in corporate governance and organisational
leadership. She is a highly accomplished Chartered Accountant (CA(SA)), Chartered
Director (CD(SA)), former Chief Executive Officer and Regional Senior Partner of PwC
Southern Africa and an experienced Non-Executive Director.

Throughout her distinguished career, Shirley has held several senior executive and board
leadership positions, including first female CEO and Regional Senior Partner of PwC
Southern Africa, Partner-in-Charge of PwC's Waterfall Office, Africa Governance, Risk and
Internal Audit Leader and Chairperson of PwC SA board, member of PwC Africa and global
governance board structures. She has extensive experience across both the public and
private sectors, having previously served as Chief Audit Executive at the National
Department of Justice and Audit Manager at the Auditor-General of South Africa.

Shirley serves on numerous boards and advisory committees and has extensive experience
as a Non-Executive Director, Audit and Risk Committee Chairman and Governance Advisor.
Her current and recent appointments include roles with the Institute of Directors South Africa
(IoDSA), Tiger Brands, Stefanutti Stocks Holdings, Pathfinder International, International
Women's Forum South Africa (IWFSA), American Chamber of Commerce (AMCHAM),
UNICEF Audit Advisory Committee, and Operation Vulindlela Phase 2 Technical and
Governance Committee member.

A fit and proper assessment, as contemplated in paragraph 5.6 of the JSE Listings
Requirements was conducted and the board is satisfied with the outcome thereof. Sun
International further confirms that there is nothing to report in respect of the integrity
information contained in Shirley’s director declaration.

The board takes this opportunity of welcoming Shirley to the Sun International board and
looks forward to her contribution to the group.
Changes to certain Statutory and Board Committees

Shareholders are further advised that in addition to being appointed as an Independent Non-
Executive director of Sun International, Ms Machaba has been appointed as an additional
member of the Sun International Audit Committee with effect from 19 October 2026.

Furthermore and in accordance with paragraph 6.71(c) of the JSE Listings Requirements,
Ms Mabaso Koyana has indicated to the board that she will be stepping down as the Chairman
of the Sun International Remuneration Committee on 16 November 2026 and will be
immediately succeeded by Ms Mothupi Palmstierna as the new Chairman of this committee.

The board looks forward to receiving the benefit of Shirley and Audrey’s extensive experience
and guidance on these committees in the future.



Sandton
19 October 2026


Sponsor
Investec Bank Limited

Date: 19/10/2026 10:00:00
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