Sun International Limited announced that following the tragic passing of Mr. Jabu Mabuza, the previous Chairman of Sun International on 16 June 2021, Mr. Sam Sithole has been appointed as the new Non-Executive Chairman of the Company with effect from 2 July 2021. Sam, who was first appointed to the board of Sun International on 20 June 2018, is the Chief Executive Officer and co-founder of Value Capital Partners, a material shareholder of the Company. As well as having over 20 years of accounting, finance and investment experience, Sam also serves on the boards of several JSE listed companies here in South Africa. In addition to the appointment of Mr. Sithole as the new Non-Executive Chairman of Sun International, the following new appointments have been made to the various board and statutory committees of the Company, with effect from 2 July 2021: Mr. S Sithole ­ Chairman of the Sun International Nomination Committee; Ms SN Mabaso-Koyana ­ Chairman of the Sun International Remuneration Committee, to replace Mr. Sithole who resigns as this committee's Chairman. Sindi has also been appointed as an additional member of the Audit Committee; Ms CA Henry ­ Member of the Sun International Nomination Committee; and Mr. TR Ngara ­ Member of the Sun International Risk and Investment Committees. The Board welcomes Sam as its new Chairman and looks forward to his and the newly appointed committee members guidance and experience going forward.