Tsogo Sun Holdings Limited announced the resignation of Mr. Marcel von Aulock as executive director from the board of directors effective 01 June 2017 and from his employment with the company with effect from 30 June 2017. The Board has resolved to appoint Mr. Jacques Booysen as executive director to the Board effective 01 June 2017, and as Chief Executive Officer of the Company with effect from 1 July 2017. Mr. Booysen has been with the Group for the past 10 years.

For the past six years he attended directors' meetings as an invitee as head of the Group's gaming division and in that capacity has long been Marcel's natural successor. The Board has requested, and Marcel has agreed with pleasure, to provide any support necessary to ensure a seamless hand over to Jacques.