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          3. Circulars

          Circulars

          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

          Date

          Title

          23 May 2019

          Tsogo Sun Hotels Pre-listing Statement

          23 May 2019

          Circular to Tsogo Sun Shareholders

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