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Wed 29 Jun 2011, 17:20 SUI - Sun International Limited - Directors dealing in securities
SUI
SUI                                                                             
SUI - Sun International Limited - Directors dealing in securities               
Sun International Limited                                                       
(Registration number:  1967/007528/06)                                          
Share code: SUI                                                                 
ISIN: ZAE000097580                                                              
("the company")                                                                 
DIRECTORS DEALING IN SECURITIES                                                 
In compliance with par. 3.63 - 3.74 of the JSE Limited`s ("JSE") Listings       
Requirements, the following information relating to transactions which took     
place on 29 June 2011 is announced:                                             
1    EQUITY GROWTH PLAN                                                         
Equity growth rights, vesting after a 3 year performance period, subject to 
    performance conditions, at a grant price of R 89.4636 granted to:           
    Executive directors:                                                        
    R P Becker                 21 021 rights                                    
D C Coutts-Trotter         36 413 rights                                    
    Company secretary:                                                          
    C A Reddiar                  9 417 rights                                   
2    CONDITIONAL SHARE PLAN                                                     
Conditional share awards, vesting after a 3 year performance period,        
    subject to performance conditions and to the extent that these have been    
    satisfied, at a grant price of R 89.4636 granted to:                        
    Executive directors:                                                        
R P Becker                   28 028 conditional awards                      
    D C Coutts-Trotter           46 344 conditional awards                      
    Company secretary:                                                          
    C A Reddiar                    5 136 conditional awards                     
The rights and awards have been granted in terms of the rules of the        
    Company`s respective share plans as adopted and approved.                   
    Clearance has been received in terms of par 3.66 of the JSE`s Listings      
    Requirements in respect of all the above transactions. All interests in the 
transactions are direct beneficial and no shares were purchased on or off   
    market.                                                                     
29 June 2011                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 29/06/2011 17:20:01 Produced by the JSE SENS Department.                  
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