TSOGO SUN HOTELS LIMITED - Directors dealings in securities

Directors dealings in securities

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



DIRECTORS’ DEALINGS IN SECURITIES



In accordance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is
disclosed:

 Director                                  Marcel von Aulock
 Title                                     Chief Executive Officer
 Nature of transaction                     On market acquisition by Associate
 Name of Associate                         Ingwezone Proprietary Limited
 Date of transaction                       3 June 2021
 Company                                   Tsogo Sun Hotels Limited
 Total number of securities acquired       92 619
 Price per security:                       R2.44
 Transaction value                         R225 990.36
 Nature of interest                        Indirect beneficial
 Class of securities:                      Ordinary
 Clearance                                 Yes

 Director                                  Marcel von Aulock
 Title                                     Chief Executive Officer
 Nature of transaction                     On market acquisition by Associate
 Name of Associate                         Ingwezone Proprietary Limited
 Date of transaction                       4 June 2021
 Company                                   Tsogo Sun Hotels Limited
 Total number of securities acquired       93 877
 Price per security:                       R2.50
 Transaction value                         R234 692.50
 Nature of interest                        Indirect beneficial
 Class of securities:                      Ordinary
 Clearance                                 Yes
 
 Name of associate:                        Elsitime Proprietary Limited
 Name of director and relationship to      Marcel von Aulock, who is a director of and a 75% shareholder in
 director:                                 Elsitime Proprietary Limited
                                           Laurelle McDonald, who is a director of and a 25% shareholder in
                                           Elsitime Proprietary Limited
 Nature of transaction:                    On market acquisition by Associate
 Date of transaction                       4 June 2021
 Company                                   Tsogo Sun Hotels Limited
 Total number of securities acquired       50 000
 Price per security:                       R2.50
 Total value:                              R125 000.00
 Nature of interest:                       Indirect beneficial
 Class of securities:                      Ordinary shares
 Clearance                                 Yes

Fourways
8 June 2021

Sponsor
Investec Bank Limited

Date: 08-06-2021 11:17:00
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