Sun International : Publication of 2021 Annual Statutory Report, 2021 Integrated Annual Report and Notice of Annual General Meeting
March 31, 2022 at 03:57 pm
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Publication of 2021 Annual Statutory Report, 2021 Integrated Annual Report and
Notice of Annual General Meeting
Sun International Limited
Incorporated in the Republic of South Africa
Registration number: 1967/007528/06
Share code: SUI
ISIN: ZAE000097580
LEI: 378900835F180983C60
("Sun International" or "the Company")
PUBLICATION OF 2021 ANNUAL STATUTORY REPORT, 2021 INTEGRATED ANNUAL REPORT AND
NOTICE OF ANNUAL GENERAL MEETING
In terms of the Listings Requirements of the JSE, shareholders are advised as follows: -
Annual Statutory Report
Sun International shareholders are advised that the Annual Statutory Report of the Company for the year ended
31 December 2021, which incorporates, inter alia, a notice of Annual General Meeting, explanatory notes, the
Company's remuneration policy and implementation report and a form of proxy was distributed to Sun
International shareholders today, Thursday, 31 March 2022. The complete set of audited consolidated financial
statements (including the external auditor, audit committee and directors' reports for the year ended 31
December 2021), plus the Company's corporate governance and social and ethics reports are all available on
Sun International's website at www.suninternational.com/investors
Sun International 2021 Integrated Annual Report
Sun International's shareholders are also advised that the Company's 2021 integrated annual report for the
financial year ended 31 December 2021, is available on Sun International's website at
https://suninternational.onlinereport.co.za/2021/, with effect from Thursday, 31 March 2022.
Annual General Meeting
Notice is hereby given that the 38th Annual General Meeting ("AGM") of the Company will be held at 09:00 on
Tuesday, 10 May 2022 at The Maslow Hotel, corner of Grayston Drive and Rivonia Road, Sandton,
Johannesburg.
The board of directors of the Company, has determined, in accordance with Section 59 of the Companies Act,
71 of 2008, as amended, that the record date for shareholders to be recorded as shareholders in the securities
register of the Company in order to: (i) be entitled to receive the notice of AGM is Friday, 25 March 2022, and
(ii) be entitled to attend, participate and vote at the AGM is Friday, 29 April 2022. The last day to trade in order
to be eligible to attend, participate and vote at the AGM is Monday, 25 April 2022.
Sandton
31 March 2022
Sponsor
Investec Bank Limited
Date: 31-03-2022 04:05:00
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Sun International Limited published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 14:55:09 UTC.
Sun International Limited specializes in developing, owning and operating hotels, casinos and recreational complexes. Net sales break down by type of assets as follows:
- casinos (80%): owns, at the end of 2019, 19,369 slot machines and 769 game tables;
- restaurants and bars (8.5%);
- hotels (8.5%): owns 19 hotels (4,398 rooms; Carousel, Morula, Grandwest, Sun City, Naledi Sun, Carnival City, Sibaya, Golden Valley, Monticello, Federal Palace names, etc.);
- other (3%): primarily recreational complexes.
Net sales break down geographically as follows: South Africa (66.6%), Latin America (31.3%), Nigeria (0.9%) and other (1.2%).