SUN INTERNATIONAL LIMITED - Results of general meeting in respect of the Monticello transaction
SUI 201409290011A
Results of general meeting in respect of the Monticello transaction
SUN INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
(“Sun International” or “the Company”)
RESULTS OF GENERAL MEETING IN RESPECT OF THE MONTICELLO TRANSACTION
Shareholders are referred to the announcements released on SENS on 2 July 2014 and 29 August 2014 in
which Shareholders were advised that Sun International had, on 30 June 2014, reached agreement to
acquire Novomatic AG’s 44.2% effective interest in Monticello Grand Casino and Entertainment World
and a further 10.5% interest held by a minority shareholder, Chilean Enterprises S.p.A.,
giving the Company an effective 98.9% of Monticello (“the Transaction”).
Shareholders are advised, in this regard, that at the general meeting of Shareholders held on
29 September 2014, all the resolutions set out in the notice and proposed at the general meeting
to effect the Transaction, were passed by the requisite majority of votes.
Sandton
29 September 2014
Sponsor to Sun International
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/09/2014 09:44:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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