Sun International Ltd (SUI) SENS Announcements

SUN INTERNATIONAL LIMITED - Appointment of Shirley Machaba as an independent non-executive director and changes to certain committees

Sun International adds Shirley Machaba to its board and Audit Committee; Remuneration Committee chair changes on 16 November.

SUN INTERNATIONAL LIMITED - Retirement of Company Secretary: Mr AG Johnston

Sun International Company Secretary to retire March 2027; transition planned.

SUN INTERNATIONAL LIMITED - Unaudited Interim Group Financial Results, Interim Ordinary Cash Dividend Declaration for the six months ended 30 June 2026 and Changes to Risk Committee Responsibilities

Sun International beats revenue guidance with 7.4% income growth and lifts AHEPS 7.9%, but margin compression tempers the quality.

SUN INTERNATIONAL LIMITED - Retirement of Mr N Basthdaw and appointment of Ms V Olver as new Chief Financial Officer and Finance Director of Sun International

Sun International CFO Basthdaw retires April 2027; Olver succeeds from 1 January with a four-month overlap.

SUN INTERNATIONAL LIMITED - Retirement of Non-Executive Director

Director retirement at Sun International — routine, personal, and carries no financial or directional signal.

SUN INTERNATIONAL LIMITED - Voluntary Update for the six months to 30 June 2026

Sun International confirms H1 2026 revenue up ~6% in line with prior guidance and executes a R256m buyback; market had largely priced this in.

SUN INTERNATIONAL LIMITED - Results of the Annual General Meeting of Sun International held on Wednesday, 3 June 2026

All AGM resolutions passed successfully, confirming shareholder alignment on governance and capital allocation.

SUN INTERNATIONAL LIMITED - Changes to Board and Statutory Committees: Ms Audrey Mothupi Palmstierna

Sun International has assigned committee roles to recently appointed director Audrey Mothupi Palmstierna.

SUN INTERNATIONAL LIMITED - Publication of 2025 Annual Statutory Report and Integrated Report and Notice of Annual General Meeting

Sun International has issued its annual reports and AGM notice, a standard administrative compliance event.

SUN INTERNATIONAL LIMITED - Delivery of and Dealing in Securities: Director of Major Subsidiary

Routine tax-related share sale following the vesting of bonus matching shares for a subsidiary director.

SUN INTERNATIONAL LIMITED - Delivery of and Dealing in Securities by a Director and Company Secretary

Sun International executives disposed of shares strictly to settle tax liabilities from vested incentive awards.

SUN INTERNATIONAL LIMITED - Appointment of Ms Audrey Mothupi Palmstierna as an Independent Non-Executive Director

Sun International appoints Audrey Mothupi Palmstierna as an independent non-executive director to strengthen tech oversight.

SUN INTERNATIONAL LIMITED - Dealing in Securities by Directors of a Major Subsidiary of Sun International and B-BBEE Annual Compliance Report

Sun International issued routine share plan awards to subsidiary directors and published its annual B-BBEE report.

SUN INTERNATIONAL LIMITED - Dealing in Securities by Directors, Prescribed Officer, Company Secretary and Director of a Major Subsidiary

Routine director share plan allocations align executive interests but offer no new equity signal.

SUN INTERNATIONAL LIMITED - Finalisation Information pertaining to the Cash Special Dividend and Confirmation of Final Cash Ordinary Dividend

Sun International's previously declared 352 cents total cash dividend is now unconditional following SARB approval.

SUN INTERNATIONAL LIMITED - Section 122 Notice Acquisition of Shares

Sun International disclosed a Section 122 crossing of a 5% threshold in another listed company, with no target, terms or rationale provided.

SUN INTERNATIONAL LIMITED - Audited Financial Results and Final Ordinary and Special Dividend Declarations for the year ended 31 December 2025

Strong HEPS growth and a special dividend offset slightly weaker EBITDA in a challenging gaming market.

SUN INTERNATIONAL LIMITED - Section 122 Notice Acquisition of Shares

Ninety One SA has crossed the 5% beneficial interest threshold in a routine compliance disclosure.

SUN INTERNATIONAL LIMITED - Trading Statement and Capital Markets Day

Strong balance sheet de-gearing and modest adjusted earnings growth offset heavily distorted statutory profit metrics.