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Mon 22 Jan 2018, 11:45 TSOGO SUN HOLDINGS LIMITED - Directors Dealings in Tsogo Sun Securities
TSH 201801220020A
Directors Dealings in Tsogo Sun Securities

Tsogo Sun Holdings Limited
(Incorporated in South Africa)
Registration number: 1989/002108/06
Share code: TSH
ISIN: ZAE000156238
(“Tsogo Sun” or “the Company”)

DIRECTORS DEALINGS IN TSOGO SUN SECURITIES

Shareholders are referred to the last SENS announcement released by Tsogo on Wednesday, 17
January 2018 relating to Tsogo’s acquisition of the shares in Niveus Invest 19 Limited (“Gameco”) the
holding company of certain gaming businesses in the Niveus Investments Limited group, including
the Offer to Gameco Minorities (“the Transaction”).

Pursuant to Rules 3.6.3 to 3.7.4 of the JSE Listings Requirements, the following information is
disclosed:

Director:                       Mr JA Copelyn
Company                         Tsogo Sun Holdings Limited
Transaction Date                The Closing Date was 29 December 2017
Nature of transaction           Shares acquired pursuant to the Transaction
Number of shares                1 806 061
Class of shares                 Ordinary
Total value of transaction      R37 511 886
VWAP per share                  R20.77
Nature of transaction           Part share for share transaction pursuant to the Transaction
Nature of interest              Indirect beneficial
Clearance                       Clearance has been received in terms of paragraph 3.66 of the JSE
                                Listings Requirements

Fourways

22 January 2018

Corporate advisor and transaction sponsor to Tsogo
Investec Bank Limited

Date: 22/01/2018 11:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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