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Fri 28 Oct 2011, 16:18 SUI - Sun International Limited - Change statement and notice of annual
SUI
SUI                                                                             
SUI - Sun International Limited - Change statement and notice of annual         
general meeting                                                                 
Sun International Limited                                                       
(Registration number:  1967/007528/06)                                          
Share code: SUI                                                                 
ISIN: ZAE000097580                                                              
("the company")                                                                 
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                           
Shareholders are advised that the company`s annual financial statements for     
the year ended 30 June 2011 were posted to shareholders today, 28 October       
2011, and contain no modifications to the reviewed results which were           
published on 29 August 2011, save for the following immaterial adjustment:      
-    the reclassification of a tax asset from noncurrent liabilities held for   
    sale to non-current assets held for sale in the amount of R 3 million.      
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 report is available on the company`s website:                        
www.suninternational.com (click on "Investor Relations").                       
Notice is hereby given that the annual general meeting of the company will be   
held in the boardroom, 4th Floor, 27 Fredman Drive, Sandown, Sandton, on        
Tuesday, 22 November 2011 at 09h00, to transact business as stated in the       
notice of the annual general meeting.                                           
Sandton                                                                         
28 October 2011                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 28/10/2011 16:18:44 Produced by the JSE SENS Department.                  
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