The board of directors of Sun International Resources Limited announced that Mr. Lee Chi Shing, Caesar has tendered his resignation as executive Director which will take effect from 30 November 2015 as he requires more time to pursue his other business engagements. Mr. Lee has confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the company in relation to his resignation, and that he has no claims against the company whether by way of compensation, severance payments, expenses, damages or otherwise.