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Tue 2 Jul 2019, 8:30 TSOGO SUN HOTELS LIMITED - Directors dealings in securities
TGO 201907020026A
Directors' dealings in securities

Tsogo Sun Hotels Limited
(previously known as Southern Sun Hotels Proprietary Limited)
Incorporated in the Republic of South Africa
Registration number 2002/006356/06
Share Code: TGO ISIN:ZAE000272522


DIRECTORS' DEALINGS IN SECURITIES

In accordance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is
disclosed:

Director                             : Marcel von Aulock
Title                                : Chief Executive Officer
Nature of transaction                : On market acquisition by Associate
Name of Associate                    : Ingwezone Pty Limited
Date of transaction                  : 28 June 2019
Company                              : Tsogo Sun Hotels Limited
Total number of securities acquired  : 400 000
Share price                          : R4.20
Transaction value                    : R1 680 000.00
Nature of interest                   : Indirect beneficial
Class of shares                      : Ordinary
Clearance                            : Yes

Director                             : Marcel von Aulock
Title                                : Chief Executive Officer
Nature of transaction                : On market acquisition by Associate
Name of Associate                    : Megalo Investments Pty Ltd
Date of transaction                  : 28 June 2019
Company                              : Tsogo Sun Hotels Limited
Total number of securities acquired  : 200 000
Share price                          : R4.20
Transaction value                    : R840 000.00
Nature of interest                   : Indirect beneficial
Class of shares                      : Ordinary
Clearance                            : Yes

Fourways
02 July 2019

Sponsor
Investec Bank Limited

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