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
26 August 2010
off market sale of securities
188 939
Ordinary shares
7075 cps
R13 367 434
Direct beneficial
Clearance in respect of par 3.66 of the JSE Listings Requirements has been obtained

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Source: HCI