Results of Annual General Meeting Tsogo Sun Gaming Limited (Incorporated in South Africa) Registration number: 1989/002108/06 Share code: TSG ISIN: ZAE000273116 (“Tsogo Sun” or “the Company”) Results of Annual General Meeting Tsogo Sun shareholders (“Shareholders”) are advised that at the annual general meeting of Shareholders (“Annual General Meeting”) held at the Company’s registered office on Thursday, 17 October 2019, in terms of the notice of Annual General Meeting distributed to Shareholders on Monday, 26 August 2019, all of the resolutions tabled were passed by the requisite majority of votes cast by Shareholders. The total number of shares voted in person or by proxy at the Annual General Meeting including abstentions was 991 657 778, representing 93.47% of Tsogo Sun’s issued share capital as at Friday, 11 October 2019, being the Voting Record Date. The voting results were as follows: SHARES TOTAL SHARES VOTED ABSTAINED FOR AGAINST NUMBER %* %* RESOLUTION (%) (%) Ordinary resolution 1 Receipt and adoption of annual financial 100.00 0.00 990 707 507 93.38 0.09 statements and reports Ordinary resolution 2 96.84 3.16 991 641 651 93.47 0.002 Reappointment of auditors Ordinary resolution 3.1 Election of CG du Toit as a director 98.48 1.52 991 641 565 93.47 0.002 Ordinary resolution 3.2 Election of Ms RD Watson as a director 99.56 0.44 991 641 565 93.47 0.002 Ordinary resolution 3.4 Re-election of Mr VE Mphande as a director 96.76 3.24 991 641 565 93.47 0.002 Ordinary resolution 3.5 Re-election of Ms BA Mabuza as a director 90.39 9.61 991 641 565 93.47 0.002 Ordinary resolution 4.1 Re-election of Ms BA Mabuza to the audit and 99.38 0.62 991 641 565 93.47 0.002 risk committee Ordinary resolution 4.2 Re-election of Mr MSI Gani to the audit and risk 98.38 1.62 991 641 565 93.47 0.002 committee Ordinary resolution 4.3 Election of Ms RD Watson to the audit and risk 97.07 2.93 991 641 565 93.47 0.002 committee Advisory endorsement 1 Non-binding advisory endorsement of the 63.37 36.63 991 641 351 93.47 0.002 Company’s remuneration policy Advisory endorsement 2 76.02 23.98 991 283 800 93.44 0.04 Non-binding advisory endorsement of the Company’s remuneration implementation report Special resolution 1 Approval of the proposed fees for non-executive 99.94 0.06 991 641 351 93.47 0.002 directors Special resolution 2 General authority to repurchase shares 97.28 2.72 991 641 651 93.47 0.002 Special resolution 3 General approval of the provision of financial assistance in terms of section 45 of the 99.20 0.80 991 641 651 93.47 0.002 Companies Act Special resolution 4 Approval of the issue of shares or options and the grant of financial assistance in connection 86.65 13.35 991 641 651 93.47 0.002 with the company’s share-based incentive schemes *Expressed as a percentage of 1 060 895 712 Tsogo Sun ordinary shares in issue as at the Voting Record Date Ordinary resolution 3.3 was withdrawn in that the requirement under the Memorandum of Incorporation for the appointment of non-executive directors is satisfied with the resolutions proposed and passed for the election of Ms Watson and re-election of Ms Mabuza and Mr Mphande. The non-binding advisory vote on the Company’s Remuneration Policy received less than 75% support from Shareholders. Accordingly, the Company hereby requests Shareholders who voted against the non-binding advisory vote or abstained from voting, to engage with Management on the Remuneration Policy on Tuesday, 26 November 2019 at Southern Sun The Cullinan Hotel, 1 Cullinan Street, Foreshore, Cape Town at 14h00. Fourways 17 October 2019 Sponsor: Investec Bank Limited Date: 17/10/2019 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.