| Wed 30 Sep 2015, 17:25 | | SUN INTERNATIONAL LIMITED - Posting of circular and notice of General Meeting |
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SUI 201509300119A
Posting of circular and notice of General Meeting
Sun International Limited
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
("Sun International" or "the Company")
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are advised that the circular to Sun International shareholders containing the details of the proposed
merger of the Latin American assets of Sun International and Dream Sociedad Anónima ("Dream S.A.") as
announced on the Stock Exchange News Service ("SENS") of the JSE Limited ("JSE") on 1 September 2015 has been
posted today, 30 September 2015, incorporating a notice of general meeting and a form of proxy ("the Circular").
Shareholders are advised that the Circular is immediately available on the Company's website:
http://www.suninternational.com/investors/.
Notice of the General Meeting
Notice is hereby given that a general meeting of Sun International shareholders will be held at Sun
International's Head Office, situated at 6 Sandown Valley Crescent, Sandown, Sandton, 2146 on Monday,
2 November 2015 at 11:00 to transact the business as stated in the general meeting notice forming part of the
Circular ("the Notice of General Meeting").
Salient dates
The Notice of General Meeting has been sent to shareholders who were recorded as such in the Company's
securities register on Friday, 25 September 2015 being the notice record date used to determine which
shareholders are entitled to receive the Notice of the General Meeting. The salient dates relating to the General
Meeting are detailed as follows:
Last day to trade in order to be eligible to vote at the General Meeting Friday, 16 October 2015
Record date to participate in and vote at the General Meeting on Friday, 23 October 2015
Forms of Proxy for the General Meeting to be lodged with Sun International or Thursday, 29 October 2015
the Transfer Secretaries by no later than 11:00 on*
General Meeting held at 11:00 Monday, 2 November 2015
Results of the General Meeting to be released on SENS Monday, 2 November 2015
Results of the General Meeting published in the press Tuesday, 3 November 2015
*any proxies not lodged by this time must be handed to the chairperson of the General Meeting immediately prior
to the General Meeting.
Notes:
a) All dates and times may be changed by Sun International and/or may be subject to the obtaining of certain
regulatory approvals. Any change will be released on SENS.
b) Shareholders should note that as transactions in Sun International shares are settled in the electronic
settlement system used by Strate, settlement of trades takes place five Business Days after such trade.
c) All times given in this Circular are local times in South Africa.
d) If the General Meeting is adjourned or postponed, Forms of Proxy submitted for the initial General Meeting
will remain valid in respect of any adjournment or postponement of the General Meeting.
Sandown
30 September 2015
Joint financial advisor and sponsor to Sun International
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Joint financial advisor to Sun International
Larrain Vial Servicios Profesionales Ltda.
Independent reporting accountants and auditors for Sun International
PricewaterhouseCoopers Inc.
Independent reporting accountants and auditors for Dreams
KPMG Services Proprietary Limited
Legal advisor to Sun International
CorreaGubbins
Date: 30/09/2015 05:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
