The Shareholders of Sun International Limited are advised that in accordance with paragraph 3.59 of the JSE Listings Requirements, Mr. Enrique Cibie, an independent non-executive director of the Company, has decided that he will be retiring from the Sun International board effective 31 December 2022. Enrique, who joined the board in 2014, is a Chilean citizen and currently serves as a non-executive director on various boards in Chile. He was instrumental in assisting Sun International in developing its footprint throughout Latam and will continue to assist the Sun International group as a consultant until it finally exits its investments in Latam.

In addition to serving on the Company's board, Enrique was also a member of the audit, remuneration and risk committees of Sun International and chaired the financial review and risk as well as the nomination and remuneration committees of Sun Dreams.