EXHIBIT 24.1
SUN INTERNATIONAL HOTELS LIMITED
POWER OF ATTORNEY
The undersigned directors and/or officers, or both, of Sun
International Hotels Limited, a corporation organized and existing under the
laws of the Commonwealth of The Bahamas ("Sun International"), which is about
to file with the Securities and Exchange Commission, Washington, D.C., under
the provisions of the Securities Act of 1933, a Registration Statement on Form
S-8 relating to the Sun International Hotels Limited 2000 Stock Option Plan,
hereby constitute and appoint Charles D. Adamo, their true and lawful
attorney-in-fact and agent, with full power to act for them and in their
names, place and stead, in any and all capacities, to sign said Registration
Statement, and any and all post-effective amendments, with power where
appropriate to affix the corporate seal of Sun International thereto and to
attest said seal, and to file said Registration Statement and such amendments,
with all exhibits thereto, and any and all other documents in connection
therewith, with the Securities and Exchange Commission, hereby granting unto
said attorney-in-fact and agent, full power and authority to do and perform
any and all acts and things requisite and necessary to be done in and about
the premises as fully to all intents and purposes as they might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and
agent, may pursuant to the requirements of the Securities Act of 1933,
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned have duly signed this Power of
Attorney in the capacities and on the date indicated.
Name Title
/s/ Salomon Kerzner Chairman of the Board of Directors and
------------------------------ Chief Executive Officer (Principal
Solomon Kerzner Executive Officer)
/s/ Derek Hawton
------------------------------ Director
Derek Hawton
------------------------------ Director
Peter Buckley
/s/ Howard Marks
------------------------------ Director
Howard Marks
/s/ Eric Siegel
------------------------------ Director
Eric Siegel
/s/ John Allison Chief Financial Officer and Executive
------------------------------ Vice President (Principal Financial
John Allison and Accounting Officer and Authorized
Representative in the United States)
Date:
