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SUN INTERNATIONAL LIMITED - RESULTS OF ANNUAL GENERAL MEETING                   
SUN INTERNATIONAL LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Co. reg. no. 1967/007528/06)                                                   
Share code: SUI                                                                 
ISIN: ZAE000054995                                                              
RESULTS OF ANNUAL GENERAL MEETING                                               
The ordinary and special resolutions proposed in terms of the notice of annual  
general meeting dated 8 November 2004 were all passed by the requisite          
majorities at the meeting which was held in Sandton on 30 November 2004.        
The special resolution will be submitted to the Registrar of Companies for      
registration.                                                                   
Sandton                                                                         
30 November 2004                                                                
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 30/11/2004 04:11:49 PM                   
Produced by the JSE SENS Department

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