Further to the announcement released by Hosken Consolidated Investments Limited on March 19, 2014 relating to the change in status of Mr. Yunis Shaik's position on its board of directors, Tsogo Sun Holdings Limited shareholders are advised, in accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements and the provisions of the King Code of Corporate Governance for South Africa, that Mr. Shaik's status on the Tsogo Sun board of directors has changed from independent non-executive director to non-executive director with immediate effect.