Circulars

Date

Title

20 July 2022 Tsogo Sun Hotels trading as Southern Sun Hotel Sale Transaction, Separation Transaction and Name Change Circular
Documents Available for Inspection
MOI of Southern Sun (26.1)
Service contracts (26.2)
Independent Expert’s Report (26.3)
Independent Reporting Accountant’s report (26.4)
Separation Agreement (26.5)
Hotel Sale Agreement (26.6)
Advisors’ written consents (26.7)
Annual financial statements of Tsogo Sun Hotels for the preceding three financial years ended 31 March 2022, 31 March 2021 and 31 March 2020 (26.8)

Date

Title

21 October 2020 Tsogo Sun Hotels Cat 1 Circular
Documents Available for Inspection
MOI of Tsogo Sun Hotels (22.1)
Audited historical financial information of Hospitality for its last three financial years ended 31 March 2020, 31 March 2019 and 31 March 2018
Independent Reporting Accountant’s report on the pro forma financial information of Tsogo Sun Hotels (22.3)
Implementation Agreement (22.4)
Copies of service agreements with Directors, managers and secretary/ies, underwriters and promoters entered into during the last three years (22.5)
Written consents from each of the advisors (22.6)
Published audited annual financial statements of Tsogo Sun Hotels for the preceding three financial years ended 31 March 2020, 31 March 2019 and 31 March 2018
21 October 2020 Combined Offer Circular

3 July 2020

S60 Notice to shareholders