Change in Company Secretary Tsogo Sun Gaming Limited Incorporated in the Republic of South Africa (Registration number 1989/002108/06) Share code: TSG ISIN: ZAE000273116 (“the Company”) CHANGE IN COMPANY SECRETARY In compliance with the requirements of paragraph 3.59 of the Listings Requirements of the JSE Limited, and as contemplated in the announcement of 22 November 2019, shareholders are advised that the Board of Directors of the Company has appointed Tsogo Sun Casino Management Company Proprietary Limited as company secretary with effect from 1 March 2020. 5 February 2020 Fourways Sponsor: Investec Bank Limited Date: 05-02-2020 10:14:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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