| The annual financial statements and the corporate governance report
were approved by the board of directors on 15 October 2007 and signed on its behalf by:
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| DA Hawton |
DC Coutts-Trotter |
| Chairman |
Chief Executive |
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| Group secretary's certificate |
| TO THE MEMBERS OF SUN INTERNATIONAL LIMITED |
| I certify that the company has lodged with the Registrar of Companies all returns required of a public company in terms of he Companies Act, in respect of the year ended 30 June 2007 and that all such returns are true, correct and up to date. |
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| SA Bailes |
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| Group Secretary |
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| 15 October 2007 |
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