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Results of the Annual General Meeting of Sun International held on Wednesday, 3 June 2026
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")
RESULTS OF THE ANNUAL GENERAL MEETING OF SUN INTERNATIONAL HELD ON WEDNESDAY,3 JUNE 2026
At the forty-second (42nd) Annual General Meeting ("AGM") of shareholders of Sun International held today,
Wednesday, 3 June 2026, all the ordinary and special resolutions proposed at the meeting were approved by the
requisite majority of votes. In this regard, Sun International confirms the voting statistics from the AGM as follows: -
Total number of shares in issue as at record date 253 156 329
Treasury shares (excluded from voting) on all resolutions 6 719 759
Excluded Shares on Ordinary Resolution 9 15 519 183
Total number of shares ("voteable shares") 246 436 570
Total number of shares ("voteable shares") on Ordinary Resolution 9 237 637 146
Total number of shares represented (including proxies) at the AGM 207 694 770
Proportion of total voteable shares represented at the AGM 84.28%
Votes Carried as a percentage
of the total Shares voted Shares
number of shares voted at the as a abstained as a
meeting Number of percentage of percentage of
Shares Voted the total the total
For Against issued share issued share
Resolution capital capital
Ordinary resolution number
1.1: Election of director Mr
RU Bengtsson 99.79% 0.21% 207 672 411 82.03% 0.01%
Ordinary resolution number
1.2: Election
of director Ms AM Mothupi
Palmstierna 99.99% 0.01% 207 672 411 82.03% 0.01%
Ordinary resolution number
2.1: Re-election of director
Mr GW Dempster 99.75% 0.25% 207 672 411 82.03% 0.01%
Ordinary resolution number
2.2: Re-election of director
Mr TR Ngara 99.72% 0.28% 207 672 411 82.03% 0.01%
Ordinary resolution number
2.3: Re-election of director
Ms CM Henry 95.40% 4.60% 207 672 411 82.03% 0.01%
Ordinary resolution number
3: Re-appointment
of external auditor 98.44% 1.56% 207 672 411 82.03% 0.01%
Ordinary resolution number
4.1: Election of audit
committee member Ms CM
Henry 93.75% 6.25% 207 672 411 82.03% 0.01%
Ordinary resolution number
4.2: Election of audit
committee member Ms SN
Mabaso-Koyana 99.78% 0.22% 207 672 411 82.03% 0.01%
Ordinary resolution number
4.4: Election of audit
committee member Ms MLD
Marole 99.79% 0.21% 207 672 411 82.03% 0.01%
Ordinary resolution number
4.4: Election of audit
committee member Ms ZP
Zatu Moloi 99.72% 0.28% 207 672 411 82.03% 0.01%
Ordinary resolution number
5.1: Election of social and
ethics committee member
Ms ZP Zatu Moloi 99.79% 0.21% 207 672 411 82.03% 0.01%
Ordinary resolution number
5.2: Election of social and
ethics committee member
Ms MLD Marole 99.79% 0.21% 207 672 411 82.03% 0.01%
Ordinary resolution number
5.3: Election of social and
ethics committee member
Ms DJ Modise 99.79% 0.21% 207 672 411 82.03% 0.01%
Ordinary resolution number
5.4: Election of social and
ethics committee member
Mr NT Payne 99.75% 0.25% 207 672 411 82.03% 0.01%
Ordinary resolution number
6: Endorsement of Sun
International remuneration
policy * 99.69% 0.31% 207 663 088 82.03% 0.01%
Ordinary resolution number
7: Endorsement of
implementation of Sun
International Group
remuneration policy * 99.64% 0.36% 171 957 789 67.93% 14.12%
Ordinary resolution number
8: Ratification relating to
personal financial interest
arising from multiple offices
in the Sun International
group 98.38% 1.62% 207 672 411 82.03% 0.01%
Ordinary resolution number
9: General authority to
repurchase ordinary shares 99.99% 0.01% 198 872 987 78.56% 0.01%
Special resolution number 1:
Remuneration of non-
executive chairman 99.94% 0.06% 207 672 411 82.03% 0.01%
Special resolution number 2:
Remuneration of lead
independent director 99.94% 0.06% 207 672 411 82.03% 0.01%
Special resolution number 3:
Remuneration of non-
executive directors 99.94% 0.06% 207 672 411 82.03% 0.01%
Special resolution number
4.1: Remuneration of audit
committee chairman 99.94% 0.06% 207 672 411 82.03% 0.01%
Special resolution number
4.2: Remuneration of audit
committee members 99.94% 0.06% 207 672 411 82.03% 0.01%
Special resolution number
4.3: Remuneration of
remuneration committee
chairman 99.94% 0.06% 207 672 411 82.03% 0.01%
Special resolution number
4.4: Remuneration of
remuneration committee
members 99.94% 0.06% 207 672 411 82.03% 0.01%
Special resolution number
4.5: Remuneration of risk
committee chairman 99.94% 0.06% 207 672 411 82.03% 0.01%
Special resolution number
4.6: Remuneration of risk
committee members 99.94% 0.06% 207 672 411 82.03% 0.01%
Special resolution number
4.7: Remuneration of
nomination committee
chairman 99.94% 0.06% 207 672 411 82.03% 0.01%
Special resolution number
4.8: Remuneration of
nomination committee
members 99.94% 0.06% 207 672 411 82.03% 0.01%
Special resolution number
4.9: Remuneration of social
and ethics committee
chairman 99.94% 0.06% 207 672 411 82.03% 0.01%
Special resolution number
4.10: Remuneration of social
and ethics committee
members 99.94% 0.06% 207 672 411 82.03% 0.01%
Special resolution number
4.11: Remuneration of
investment committee
chairman 99.77% 0.23% 207 672 411 82.03% 0.01%
Special resolution number
4.12: Remuneration of
investment committee
members 99.77% 0.23% 207 672 411 82.03% 0.01%
Special resolution number 5:
Remuneration of UK
resident non-executive
director: Mr NT Payne 99.94% 0.06% 207 672 411 82.03% 0.01%
Special resolution number
6: Financial assistance and /
or the issue of securities to
employee share scheme
participants 98.82% 1.18% 207 672 411 82.03% 0.01%
Special resolution number 7:
Financial assistance to
related or inter-related
companies and corporations 97.62% 2.38% 207 672 411 82.03% 0.01%
*Notification was received on 22 May 2026 that the Companies Act amendments, pertaining to the two remuneration
resolutions, had come into immediate force and effect. Based on legal opinion received prior to the AGM, the new law
applies only prospectively and does not interfere with or disrupt existing rights and entitlements, Accordingly, when
Sun International posted its AGM notice to shareholders on 30 April 2026, it acquired the right and entitlement to
complete its business at the AGM in accordance with that notice and in accordance with the law prevailing on the date
of posting. Thus, when the new sections 30A and 30B refer to presentation and approval of the statutory remuneration
policy and report "at the annual general meeting", it must mean the next convened AGM.
The special resolutions will, to the extent necessary, be filed and registered with the Companies and Intellectual
Property Commission.
Johannesburg
3 June 2026
Sponsor
Investec Bank Limited
Date: 03-06-2026 02:40:00
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