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Tue 25 Nov 2008, 10:58 SUI - Sun International - Results Of The Sun International Annual General
SUI
SUI                                                                             
SUI - Sun International - Results Of The Sun International Annual General       
Meeting                                                                         
Sun International Limited                                                       
(Incorporated in South Africa)                                                  
(Registration number:  1967/007528/06)                                          
Share code: SUI                                                                 
ISIN: ZAE000097580                                                              
("Sun International")                                                           
RESULTS OF THE SUN INTERNATIONAL ANNUAL GENERAL MEETING                         
Shareholders are advised that at the annual general meeting of Sun International
shareholders held on Tuesday, 25 November 2008, the ordinary and special        
resolutions proposed in terms of the notice of annual general meeting dated 3   
November 2008 were all passed by the requisite majorities. The special          
resolution will be submitted to the Registrar of Companies for registration.    
Sandton                                                                         
25 November 2008                                                                
Sponsor: Investec Bank Limited                                                  
Date: 25/11/2008 10:58:01 Produced by the JSE SENS Department.                  
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