Annual Financial Statements

Company Secretary’s certificate

TO THE MEMBERS OF SUN INTERNATIONAL LIMITED

I certify that, to the best of my knowledge and belief, the Company has lodged with the Companies and Intellectual Property Commission, all such returns required of a public company in terms of the Companies Act, No. 71 of 2008, as amended, in respect of the financial year ended 30 June 2014 and that all such returns are true, correct and up to date.

CA Reddiar
Company Secretary

16 October 2014