CORPORATE DATA AND ADMINISTRATION

SUN INTERNATIONAL LIMITED

Incorporated in the Republic of South Africa

Registration number: 1967/007528/06

JSE share code: SUI

ISIN: ZAE000097580

COMPANY SECRETARY AND REGISTERED OFFICE

Company Secretary: AG Johnston

6 Sandown Valley Crescent

Sandton

2196

(PO Box 784487, Sandton 2146)

SPONSOR

Investec Bank Limited

(Registration number 1969/004763/06)

2nd Floor

100 Grayston Drive

Sandton

2196

(PO Box 785700, Sandton, 2146)

AUDITORS

PricewaterhouseCoopers Inc.

4 Lisbon Lane

Waterfall City

Jukskei View

2090

South Africa

Telephone: +27 (0)11 797 4000

Telefax: +27 (0)11 797 5800

BANKERS

ABSA Bank Limited

First National Bank Limited

Investec Bank Limited

Nedbank Limited

Rand Merchant Bank (a division of FirstRand Bank Limited)

The Standard Bank of South Africa Limited

CORPORATE LAW ADVISOR

Cliffe Dekker Hofmeyr Inc.

(Registration number: 2008/018923/21)

1 Protea Place

Sandton

2196

(Private Bag X40, Benmore 2010)

Telephone: +27 (0)11 562 1000

Telefax: +27 (0)11 562 1111

REGISTERED OFFICE

6 Sandown Valley Crescent

Sandton

2196

(PO Box 782121, Sandton, 2146)

Telephone: +27 (0)11 780 7000

Telefax: +27 (0)11 780 7716

website: www.suninternational.com

TRANSFER SECRETARIES

Link Market Services South Africa (Pty) Limited

13th Floor

19 Ameshoff Street

Braamfontein

2000

(PO Box 4844, Johannesburg, 2000)

Telephone: +27 11 713 0800

Telefax: 086 674 4381 or 086 674 1990

website: www.linkmarketservices.co.za

RESERVATIONS AND NATIONAL SALES

Telephone: +27 (0)11 780 7810

INVESTOR RELATIONS

Telephone: +27 (0)11 780 7762

Email: investor.relations@suninternational.com