DECLARATION BY THE COMPANY SECRETARY
for the year ended 31 March 2020

In terms of section 88(2)(e) of the Companies Act of South Africa (‘the Act’), I confirm that for the year ended 31 March 2020, Tsogo Sun Hotels Limited has lodged with the Companies and Intellectual Property Commission all such returns as are required of a public company in terms of the Act and that all such returns and notices are true, correct and up to date.

Moja Mohloele
Company Secretary

14 August 2020