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Mon 8 Nov 2004, 14:18 No Change Statement And Notice Of Annual General
Sun International Limited - No Change Statement And Notice Of Annual General    
Meeting                                                                         
SUN INTERNATIONAL LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1967/007528/06)                                            
Share code : SUI                                                                
ISIN : ZAE000054995                                                             
(`the company`)                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
In compliance with section 3.22 of the JSE Listings Requirements, shareholders  
are advised that the company has issued its annual financial statements for the 
year ended 30 June 2004 today, 8 November 2004 and as the information previously
published in the reviewed profit and dividend announcement on 31 August 2004 is 
unchanged, will not be publishing an abridged report.                           
The annual report is also available on the company`s website:                   
www.suninternational.com (click on `Investor Relations`).                       
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 general meeting of members will be held in the boardroom, 4th Floor, 
27 Fredman Drive, Sandown, Sandton, on Tuesday, 30 November 2004 at 09h00.      
Sandown                                                                         
8 November 2004                                                                 
SPONSOR:                                                                        
INVESTEC BANK LIMITED
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