JOINT CAUTIONARY ANNOUNCEMENT

 

Sun International Limited

(Incorporated in the Republic of South Africa)

(Registration number: 1967/007528/06)

Share code: SUI

ISIN:ZAE000097580

(“Sun International”)

 

Grand parade investments limited

(Incorporated in the Republic of South Africa)

(Registration number 1997/003548/06)

Share code: GPL ISIN: ZAE000119814

(“GPI”)

JOINT CAUTIONARY ANNOUNCEMENT

Shareholders of Sun International and GPI are advised that Sun International and GPI are currently in negotiations regarding the possible rearrangement of their common interests in certain Sun International subsidiaries (“the proposed restructure”).

Should agreement be reached on the terms of the proposed restructure, there may be an impact on the price at which Sun International and GPI shares trade on the JSE Limited (“JSE”).

Shareholders of Sun International and GPI are accordingly advised to exercise caution when dealing in their Sun International and GPI shares until a further announcement is made.

Sandton Cape Town

8 December 2010