Sharenet Sites 
Sharenet Sites
No Change Statement and Notice of Annual General Meeting
Tsogo Sun Hotels Limited
(previously known as Southern Sun Hotels Proprietary Limited)
Incorporated in the Republic of South Africa
Registration number 2002/006356/06
Share Code: TGO ISIN:ZAE000272522
(“Tsogo Sun Hotels” or “the company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders of Tsogo Sun Hotels are advised that the integrated annual report and the consolidated annual financial
statements for the year ended 31 March 2020 have been published on the company’s website at
www.tsogosun.com/investors/financial-reports/2020, today, 20 August 2020.
The integrated annual report and consolidated annual financial statements contain no material modifications to the
reviewed provisional condensed consolidated financial statements that were published on SENS on 29 May 2020.
The consolidated annual financial statements were audited by PricewaterhouseCoopers Inc., and their unqualified
audit report is available for inspection at the company’s registered office.
2020 B-BBEE COMPLIANCE CERTIFICATE
In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Listings Requirements and Section
13G(2) of the Broad-Based Black Economic Empowerment Act, shareholders are advised that the company’s latest
B-BBEE compliance certificate is available on the company’s website at
www.tsogosun.com/investors/empowerment. The Tsogo Sun Hotels group attained a level 1 B-BBEE contributor
rating.
NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual general meeting of shareholders will be held at 08h30 on Tuesday, 20
October 2020 and will be conducted entirely by electronic communication via Microsoft Teams to transact business
as stated in the notice of the annual general meeting.
The notice of annual general meeting, together with the consolidated financial statements for the year ended 31
March 2020, is available on the company’s website (www.tsogosun.com/investors/financial-reports/2020) and will
be distributed to those shareholders who have not elected to receive electronic communications.
The record date for purposes of determining which shareholders are entitled to participate in and vote at the annual
general meeting is Friday, 9 October 2020. The last date to trade in order to be eligible to vote is Tuesday, 6 October
2020.
Fourways
20 August 2020
Sponsor
Investec Bank Limited
Date: 20-08-2020 03:45:00
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.
