Gds Property Codes

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GDS PROPERTY CODES GDS Hotel Country City Address Pegasus code GALILEO AMADEUS SABRE WORLDSPAN Chain Code The Federal Palace Hotel Nigeria Victoria Island, Lagos 6-8 Ahmadu Bello Way SQ SIFP01 14786 IQLOS000 53460 45000 The Kalahari Sands Hotel Namibia Windhoek Gustav Voigts Centre SQ SIKALA 59044 IQWDHKAL 21257 21420 The Gaborone Sun Botswana Gaborone Chuma Drive SQ SIGABO 59046 IQGBEGAB 11753 21422 The Table Bay Hotel South Africa Cape Town Quay 6, V&A Waterfront LW tbc 95556 CPT054 35828 6054 A member of The Leading Hotels of The World The Sun City Hotel South Africa Sun City, Pilanesberg Sun City Resort SQ SISC01 58997 IQNTYSUN 13812 21414 Sun City Cabanas South Africa Sun City, Pilanesberg Sun City Resort SQ SISC02 58998 IQNTYSCC 27318 21415 The Cascades Hotel South Africa Sun City, Pilanesberg Sun City Resort SQ SISC03 59000 IQNTYCAS 13811 21417 The Palace of the Lost City South Africa Sun City, Pilanesberg Sun City Resort LW tbc 95528 NTY053 6053 A member of The Leading Hotels of The World 1 GDS PROPERTY CODES GDS Hotel Country City Address Pegasus code GALILEO AMADEUS SABRE WORLDSPAN Chain Code The Lugogo Sun Hotel Swaziland Mbabane, Ezulwini Valley Manzini Main Road SQ SILUGO 58996 IQMTSCAB 13831 21421 The Royal Swazi Sun Hotel Swaziland Mbabane, Ezulwini Valley Manzini Main Road SQ SISWAZ 59001 IQMTSROY 21548 21423 The Zambezi Sun Hotel Zambia Livingstone Mosi-oa-Tunya Road SQ SIZAM4 37532 IQLVIZAM 59915 42480 The Royal Livingstone Hotel Zambia Livingstone Mosi-oa-Tunya Road SQ SIZAM5 14495 IQLVI999 53303 000157 The Wild Coast Sun South Africa Port Edward Main Bizana Road SQ SIWC01 71857 IQDURWC1 106545 WC01 R72 East London The Fish River Sun South Africa Port Alfred SQ SIFRVC 71843 IQELSFRV 109440 FRVC Port Alfred The Lesotho Sun Lesotho Maseru Hilton Hill Road SQ SILESO 71850 IQMSULES 109573 LESO The Sibaya Lodge South Africa Umhlanga, Durban 1 Sibaya Drive SQ SISIBA 71856 IQDURSIB 109647 SIBA 2 GDS PROPERTY CODES GDS Hotel Country City Address Pegasus code GALILEO AMADEUS SABRE WORLDSPAN Chain Code New properties: The Maslow Hotel, Sandton South Africa Johannesburg Grayston Drive WV SIGRAY 60630 JNBGRA 168263 SIGRA The Boardwalk Hotel South Africa Port Elizabeth Marine Drive SQ SIBORD 60596 PLZBOR 168258 SIBOR 3 .

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CONTENTS 02 06 10 15 Group structure Key strategic Directorate Chairman’s and focus imperatives report 18 99 118 122 Joint report of the Corporate governance Seven year review Value added Chief Executive and report statements Chief Financial Officer 123 124 127 Shareholders Independent Remuneration assurance statement report 138 205 208 209 Financial Notice of Shareholders’ Form of proxy statements annual general diary meeting 210 ibc Instructions on Administration form of proxy ABBREVIATIONS ADMINISTRATION Afrisun Gauteng: Afrisun Gauteng (Proprietary) Limited Afrisun KZN: Afrisun KZN (Proprietary) Limited Afrisun KZN Manco: Afrisun KZN Manco (Proprietary) Limited Afrisun Leisure: Afrisun Leisure Investments (Proprietary) Limited AHEPS: Adjusted headline earnings per share B-BBEE Codes: Broad-Based Black Economic Empowerment Codes BEE: Black Economic Empowerment Camara: Chilean base interest rate CASA: Casino Association of South Africa CGU: Cash Generating Unit CGT: Capital Gains Tax Company: Sun International Limited Companies Act: Companies Act 1973, as amended CSP: Conditional Share Plan DBP: Deferred Bonus Plan DCF: Discounted Cash Flow Dinokana: Dinokana Investments (Proprietary) Limited EBITDA: Earnings before interest, tax, depreciation and amortisation ECGBB: Eastern Cape Gambling and Betting Board EGP: Equity Growth Plan Emfuleni Manco: Emfuleni Casino Resorts Manco (Proprietary) Limited Emfuleni Resorts: Emfuleni Resorts (Proprietary) Limited Employee Share Trusts: Sun International Employee Share Trust and Sun International
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Golf Brochure
EXPERIENCE THE PLEASURE OF GOLFING GREATNESS WHERE DREAMS COME ALIVE Sun International prides itself on being Africa’s premium tourism, leisure and gaming group. For over 30 years, our wide range of resorts, luxury hotels and casinos have set the benchmark across South Africa and beyond, with each property offering guests a world of exhilarating experiences. Creating lasting memories for guests is a core part of the brand. From soaking up some sun to fine dining, gripping game-plays and convenient conferencing, Sun International has the best services and facilities to turn each guest’s desires into a memorable reality. 1 Properties 1 Sun City Gary Player Country Club The Lost City Country Club 2 Wild Coast Sun Country Club 3 Royal Swazi Country Club SUN INTERNATIONAL CREATING LASTING MEMORIES 2 3 WELCOME TO GOLFERS’ 18TH HOLE, THE LOST CITY GOLF COURSE PARADISE Golf isn’t all about bunkers, birdies and bogeys, in meet international standards, where each course draws fact, in our world it is a game that includes African on the unique strengths of the environment and climate in bushvelds, oceanic views, perfectly manicured which it was developed. All our courses are maintained and Kikuyu fairways and mountainous terraces. serviced regularly, and see many seasoned and amateur golfers return to master the game in our idyllic settings. From the North West Province to the Eastern Cape, we invite you to tee off on southern Africa’s top golf courses. The stable of Sun International resorts has seamlessly blended the true African golfing experience with Outside of the USA, South Africa has more golf courses than uncompromising standards of service.
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The-Palace-Brochure-2.Pdf
The makers of dreams. The creators of legends. For over 25 years, Sun International’s dazzling array of hotels, resorts and casinos have set the benchmark across Southern Africa and beyond. With offerings ranging from sun-baked safari experiences and sub-tropical beach getaways, to dazzling gaming thrills and extravaganzas featuring international stars, Sun International is, unquestionably, the One Destination for it all. The Palace is such a place. Expect nothing less than the highest level of service and enjoy a host of superior activities. We aim to exceed your expectations in everything that we do, allowing you to escape into the thrill of your journey. Legend made real. Legend has it that an ancient civilisation from North Africa befit the surroundings; their King was well-pleased. And so, to journeyed south to build a palace for their much-loved king. the palace served as the spiritual centre of their vast empire They settled in a long-extinguished volcanic crater - a veritable until an earthquake reduced it into ruins. Now, restored in cradle of life. A place where weird and wonderful creatures, form and rejuvenated in spirit, The Palace of the Lost City is a both great and small, roamed free amidst glittering streams modern day marvel that will make your journey legendary. and dreamy waterfalls. Here, they built a magnificent palace to 1 2 Imagination exploration. In amongst the pilanesberg mountains stands The Palace of the With fresco ceilings above and ancient tiles below, you are Lost City - a tribute to man’s imagination and revered left to stand in awe at the sheer scale of this masterpiece.
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Boardwalk-Brochure.Pdf
The makers of dreams. The creators of legends. For over 25 years, Sun International’s dazzling array of hotels, resorts and casinos have set the benchmark across Southern Africa and beyond. With offerings ranging from sun-baked safari experiences and sub-tropical beach getaways, to dazzling gaming thrills and extravaganzas featuring international stars, Sun International is, unquestionably, the One Destination for it all. The Boardwalk Casino and Entertainment World is such a place. Expect nothing less than the highest level of quality service and enjoy a host of superior activities. We aim to exceed your expectations in all that we do, allowing you to escape into the thrill of your journey. Rite of Passage. Port Elizabeth, situated in the Eastern Cape of South Africa and The Boardwalk Hotel and Spa is a welcome addition to Sun rated as having the fourth best weather of any coastal city in the International’s illustrious collection of hotels. The architectural world, offers a myriad of attractions including Big 7 wildlife, scenic design is Victorian combined with contemporary charm and nature trails, cultural experiences and 40km of breath-taking panoramic views of golden beaches, Shark Rock Pier and the Indian coastline boasting an ideal combination of warm water, protected Ocean. beaches and balmy weather. At the heart of Port Elizabeth is The Boardwalk, a vibrant entertainment precinct designed around a lake and offering a choice of alfresco restaurants, speciality shops, a casino, cinema, amphitheatre and children’s entertainment facilities. With its unique combination of indoor and outdoor fun, The Boardwalk offers a world of entertainment.
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Photo Safaris
photo safaris AFRICA Limpopo lodge Luxury accommodation in the beautiful Limpopo Province, South Africa Mabula Pro Safaris offer accommodation with the following: En-Suite bedrooms Malaria Free area Swimming Pool and Jacuzzi Cost - $350 per person per day, all meals included and includes accommodation, plus one game drive a day (excludes 15% VAT) activities from the main lodge Break-away Zebula Golf Estate and Spa Sun City Day Trip Africa’s premier bush, golf and spa destination Sun City and – Just 20 min from Mabula Pro Safari Lodge Pilansberg National Park ADDITIONAL ACTIVITIES (excludes 15% VAT) $250 p/p - min of 2 people Elephant back Safaris - 1 hour interaction & 1/2 hour ride $ 100 pp Includes: Quad Bike Safaris – 1 hour ride $ 50 pp Private vehicle with guide per day Horseback safaris - 2 hour ride $ 50 pp Entry fees to Sun City and Pilanesburg Nat Park Fishing – 2 hour fishing $ 25 pp Excludes: Archery – 1 hour $ 25 pp High Tea / Lunch at Sun City Clay target shooting $ 80 pp (excludes 15% VAT) Paintball $ 40 pp Wildlife Day Trip Gauteng Day Trip Hartbeespoortdam and Activities City & Shopping Tour CHOOSE A TOTAL OF 3 ACTVITIES FOR THE DAY Cultural / Historical Tour (Minimum of 2 people) - The Voortrekker Monument Elephant Sanctuary (2 hours) $150 p/p De Wildt Cheetah Centre $75 p/p $350 p/p - min of 2 people Ukutula Lion Park (3 hours) $120 p/p Lion Park & Rhino Park $50 p/p Includes: Private vehicle with guide per day Includes: All entry fees – Voortrekker Monument etc. Chosen activity / activities as per the pricelist.
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CASA...Nletter 6
SUN INTERNATIONAL LAUNCHES THE MERITS OF REGULATION This article was published in The Independent, 24 November 2006 GOLDEN VALLEY CASINO Yesterday’s international gathering at Ascot jurisdictions, is almost impossible to police. limited. They knew that online gambling was racecourse to discuss the regulation of This is not just a problem with respect to illegal in the US, and that enforcement was a gambling websites, and last month’s surprise gambling. Despite some well-publicised possibility. But the lure of the massive US decision by the US legislature to ban banks successes, authorities around the world are Sun International’s R151 million casino “By providing major new tourism and leisure market was too great to resist. Their from processing payments from such sites, still finding it hard to locate the shut down sites development in Worcester, the fifth and industry infrastructure in a rural area like directors gambled – and lost. represent two very different responses to the selling child pornography. As soon as one is final casino license granted in the Western the Breede River Valley, the complex will boom in online gambling. Of the two, the shut down, another springs up. Often they But the point remains that attempting to ban Cape, opened its doors for business on draw visitors and new spending, creating approach taking shape at Ascot is by far the are registered in a country with no specific this activity is unwise. The approach outlined Wednesday, 22 November. jobs and opportunities for local businesses more sensible. yesterday by the Culture Secretary, Tessa laws targeting online paedophilia, slowing DECEMBER 2006 I ISSUE SIX and suppliers.” Jowell, for a system of internationally There are serious doubts about whether the the process of prosecuting those responsible.
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2015 Integrated Annual Report We Will Rock You
2015 INTEGRATED ANNUAL REPORT WE WILL ROCK YOU OUR VISION To be an internationally recognised and respected gaming and hospitality group that provides memorable experiences for our guests, offers rewarding employment for our people, delivers superior returns for our shareholders and creates genuine value for the communities in which we exist. OUR MISSION To create great memories for our guests, people and stakeholders. CARNIVAL CITY, BRAKPAN – GAUTENG Our online platform which includes the Integrated Annual Report and the information indexed here can be accessed at http://ir.suninternational.com ABOUT THIS REPORT Sun International, which is listed on the the content of this report together with Johannesburg Stock Exchange, chooses additional statutory and other reports, REPORTS AND INFORMATION to report in an integrated manner because including our annual financial statements, AVAILABLE ONLINE we believe that doing so can help our governance and risk reporting and stakeholders make better informed additional sustainability content. A list of REPORTS OF THE BOARD decisions about our business. This report the additional information available online AND BOARD COMMITTEES is prepared in accordance with the JSE is set out on the left side of this page. Limited Listings Requirements and the Board South African Companies Act, No 71 of FORWARD LOOKING Audit 2008. A register of our application of the STATEMENTS Social and ethics King III governance principles is available We have applied the guiding principle Remuneration online. Our group and company annual financial statements follow International of strategic focus and future orientation Nomination Financial Reporting Standards (IFRS). in our report. As a result this report Investment contains forward looking information Risk This integrated report, which is our that reflects the group’s assumptions, primary report to stakeholders, covers the ambitions and expectations going forward.
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Discover a World Within a City Where Dreams Come Alive
DISCOVER A WORLD WITHIN A CITY WHERE DREAMS COME ALIVE Sun International prides itself on being Africa’s premium tourism, leisure and gaming group. For over 30 years, our wide range of resorts, luxury hotels and casinos have set the benchmark across South Africa and beyond, with each property offering guests a world of exhilarating experiences. Creating lasting memories for guests is a core part of the brand. From soaking up some sun to fine dining, gripping game-plays and convenient conferencing, Sun International has the best services and facilities to turn each guest’s desires into a memorable reality. 1 Sun International’s flagship resort is as popular today as it was when it was first built in 1979. Nestled between the Elands River and the Pilanesberg National Park, this picturesque resort is styled in opulent African colours, paired with breathtaking architectural features. Boasting four luxurious hotels, two famous golf courses and many other exciting attractions, Sun City’s idyllic setting, service and charm make you feel like royalty IT’S TIME from the moment you arrive to your reluctant departure. FROM FLAMBOYANT TO FAMILY-FRIENDLY FOR AN Whether you’re looking for unsurpassed 5-star luxury or something to suit the whole family, Sun City has everything you need. Offering four hotels, each with its own unique AFRICAN style, character and attractions, the choice is yours: The Palace of the Lost City, a 5-star hotel, is part of ADVENTURE the Sunlux Collection. The 5-star Cascades is elegant, comfortable and central to all of Sun City’s attractions.
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2017-Integrated-Annual-Report.Pdf
SUN INTERNATIONAL SUN INTERNATIONAL 2017 INTEGRATED ANNUAL REPORT ANNUAL 2017 INTEGRATED 2017 INTEGRATED 2017ANNUAL INTEGRATED REPORT ANNUAL REPORT Our vision To be an internationally recognised and respected gaming and hospitality group that provides memorable experiences for our guests, offers rewarding employment for our people, delivers superior returns for our shareholders and creates genuine value for the communities in which we exist Improve our existing operations and our guest experience Protect and leverage our existing asset VISION, MISSION, portfolio OUR Grow our business VALUES AND into new areas and STRATEGIC products STRATEGIC OBJECTIVES OBJECTIVES Our people Governance and sustainability Our mission To create great memories for our guests, people and stakeholders Teamwork: We treat each other with respect and work together to create great memorable experiences for all Our values our stakeholders Our values represent an Customer first: Our customer is at the heart of all we do and we exceed unwavering commitment their expectations every time to behaving in a Passion: We inspire each other with consistent, positive our positive attitude and energy as we manner every day, in strive to be the best everything we do Professionalism: We use our skills and competence to provide the highest standard of work at all times CONTENTS ABOUT THIS REPORT SALIENT FEATURES Flap Vision, mission, values and strategic objectives We are pleased to present Sun International Limited’s ifc About this report 2017 integrated annual report to our stakeholders. 1 Salient features INTEGRATED ANNUAL REPORTING FRAMEWORKS OUR DECK OF CARDS REPORTS AND Our 2017 integrated annual report is primarily guided by 2 Chairman’s message INFORMATION REPORT PURPOSE the International Integrated Reporting Council’s (IIRC) 4 Group structure AVAILABLE ONLINE Sun International Limited reports in a holistic, recommendations for integrated reporting (the <IR> 6 Global presence framework).
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A Warm Welcome to Swaziland
The makers of dreams. The creators of legends. For over 25 years, Sun International’s dazzling array of hotels, resorts and casinos have set the benchmark across Southern Africa and beyond. With offerings ranging from sun-baked safari experiences and sub-tropical beach getaways, to dazzling gaming thrills and sensational shows featuring international stars, Sun International is, unquestionably, the One Destination. Our resorts are small slices of paradise where you can be anyone, do anything. The Royal Swazi Spa Valley is such a place. You can expect nothing less than the highest level of service, and enjoy a host of superior activities. In all that we do we aim to exceed your expectations - allowing you to journey into romance, adventure and luxury. A Warm Welcome to Swaziland At the end of a short journey, awaits Africa’s jewel - The Kingdom of Swaziland, one of the three remaining monarchies in Africa. His Majesty King Mswati III invites you to experience the majestic wonder of his country and the hospitality of all his people. One of Africa’s best kept secrets, Swaziland’s mountainous grandeur, lush forests, and the fertile valleys of the African lowveld will take you back to the day before time existed. The Royal Swazi Spa and Lugogo Sun The Royal Swazi Spa and Lugogo Sun are situated in the lush Royal Swazi Spa Valley. Only a 5 minute courtesy shuttle drive from one another, they offer you the chance to enjoy all the superb facilities and activities of the valley. Beyond the classic pursuits like tennis, volleyball, lawn bowls, squash and snooker, there are a number of fascinating historical, cultural, wildlife and adventure trails to explore at your leisure.
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Wild-Coast-Sun-Brochure.Pdf
The makers of dreams. The creators of legends. For over 25 years, Sun International’s dazzling array of hotels, resorts and casinos have set the benchmark across Southern Africa and beyond. With offerings ranging from sun-baked safari experiences and sub-tropical beach getaways, to dazzling gaming thrills and sensational shows featuring international stars, Sun International is, unquestionably, the One Destination. Our resorts are small slices of paradise where you can be anyone, do anything. The Wild Coast Sun is such a place. You can expect nothing less than the highest level of service, and enjoy a host of superior activities. In all that we do we aim to exceed your expectations - allowing you to journey into romance, adventure and luxury. Walk on the Wild Side Relax and Rejuvenate Ninety minutes from the frantic pace of the city of Durban If your idea of the perfect holiday is lying by the pool or on lies a luxury resort nestled between the mighty ocean and the white sand of an unspoilt beach, there’s no better place gently rolling hills. Leave your footprints on the miles of than our azure swimming pool or the private paradise of the golden sand or follow in those of world famous golﬁng Mtamvuna River and Thompson’s Lagoon. Waterworld offers legends. Tempt luck or slow down and recharge. The Wild you a range of watersports from the adrenaline pumping Coast Sun and Country Club will reawaken your senses to to the more sedate. The Wild Waves Water Park features some the joy of being alive.
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Kalaharisands-Brochure.Pdf
The makers of dreams. The creators of legends. For over 25 years, Sun International’s dazzling array of hotels, resorts and casinos have set the benchmark across Southern Africa and beyond. With offerings ranging from sun-baked safari experiences and sub-tropical beach getaways, to dazzling gaming thrills and sensational shows featuring international stars, Sun International is, unquestionably, the One Destination. Our resorts are small slices of paradise where you can be anyone, do anything. The Kalahari Sands Hotel and Casino is such a place. You can expect nothing less than the highest level of service, and enjoy a host of superior activities. In all that we do, we aim to exceed your expectations - allowing you to journey into romance, adventure and luxury. Namibia's Warmest Welcome Namibia’s most sought-after destination in the heart of Wind- hoek’s bustling business centre. Welcome to the cosmopolitan Kalahari Sands Hotel and Casino. Your Stay is Our Pleasure At the Kalahari Sands Hotel and Casino luxury comes as standard as the sand in the desert. Our Wellness Spa will pamper you with a wide range of treatments and massages, and our rooftop swimming pool will bring you even closer to the Sun Gods. Dazzling Gaming Thrills The Kalahari Sands Hotel and Casino offers all the latest casino technology and gaming to suit your every need. A sophisticated privé style casino with smoking and non-smoking areas, 137 slot machines with a smart card system and all the group-wide benefits of the MVG Rewards Customer Loyalty Programme. 1 Room Configuration Total rooms 173 Luxury twin rooms 81 Luxury king rooms 72 Superior luxury rooms 11 Superior luxury suites 5 Paraplegic rooms 3 Presidential 1 In-Room Facilities • 24-hour room service • Radio on TV • Air conditioning • Satellite TV • Electric shaver 220V • Tea/coffee making • Electronic safe facilities • En-suite bathroom • Telephone This is the Life • Hairdryer • Wi-fi access • Mini-bar If the finest dishes, fruits and wines are to your flavour, then look no further than the Dunes Restaurant and Terrace.
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