TSOGO SUN HOLDINGS LIMITED (Incorporated in the Republic of South Africa)

Registration number: 1989/002108/06

Share code: TSH

ISIN: ZAE000156238

("Tsogo")

RESULTS OF THE OFFER BY TSOGO TO ACQUIRE THE ENTIRE ISSUED SHARE

CAPITAL OF NIVEUS INVEST 19 LIMITED ("GAMECO")

Shareholders of Gameco are referred to the joint firm intention announcement on 13 November 2017 and the circular posted to Gameco shareholders on 14 November 2017, relating to

Tsogo's unconditional offer to acquire all of the issued share capital of Gameco (the "Offer").

Gameco shareholders are informed that the Offer closed at 12:00 on 29 December 2017 and the Offer was accepted in respect of 458 691 829 Gameco shares, comprising 99.7% of Gameco shares in issue.

Fourways

2 January 2017

Corporate advisor and transaction sponsor to Tsogo Investec Bank Limited

Corporate law advisor to Tsogo Tabacks

Tsogo Sun Holdings Limited published this content on 02 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 January 2018 13:44:10 UTC.

Original documenthttps://d2qk001qea2413.cloudfront.net/tsogosun.com-146798522/cms/pressroom/20180102_tsogo_results_of_the_offer.pdf

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