DEALING IN SECURITIES BY DIRECTOR OF MAJOR SUBISIDIARY

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

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Director :
Company :
Date of transaction :
Nature of transaction :
Number of securities :
Class of securities :
Average selling price :
Total value of transaction :
Nature of interest :
Clearance obtained :

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V.E.Mphande
Tsogo Sun Holdings (Pty) Limited
23 August 2010
off market sale of securities
305 000
Ordinary shares
7200 cps
R21 958 750
Direct beneficial
Clearance in respect of par 3.66 of the JSE Listings Requirements has been obtained

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Source: HCI