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Mon 3 Nov 2008, 11:00 SUI - Sun International Limited - No Change Statement And Notice Of Annual
SUI
SUI                                                                             
SUI - Sun International Limited - No Change Statement And Notice Of Annual      
General Meeting                                                                 
Sun International Limited                                                       
(Registration number:  1967/007528/06)                                          
Share code: SUI                                                                 
ISIN: ZAE000097580                                                              
("the company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
In compliance with section 3.22 of the JSE Listings Requirements, shareholders  
are advised that the company has issued its annual financial statements for the 
year ended 30 June 2008 today, 3 November 2008 and as the information previously
published in the reviewed profit and dividend announcement on 28 August 2008 is 
unchanged, will not be publishing an abridged report.                           
The annual report will also be available on the company`s website:              
www.suninternational.com (click on "Investor Relations").                       
The results of the company were audited by PricewaterhouseCoopers Inc. and their
report is available for inspection at the company`s registered office.          
The annual general meeting of members will be held in the boardroom, 4th Floor, 
27 Fredman Drive, Sandown, Sandton, on Tuesday, 25 November 2008 at 09h00.      
Sandton                                                                         
3 November 2008                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 03/11/2008 11:00:26 Produced by the JSE SENS Department.                  
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