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05-Sep-2018
(Official Notice)
Super Group announced the appointment of Mr Oyama Andrew Mabandla to the Board as an Independent Non- Executive Director with effect from 01 September 2018.
27-Aug-2018
(C)
03-Jul-2018
(Official Notice)
Super Group is pleased to announce that Standard - Poor?s has raised Super Group?s long-term national scale rating to zaAAA from zaAA and maintained its short-term national scale rating as zaA-1+. The Standard - Poor?s press release will be available on the Super Group website www.supergroup.co.za from 03 July 2018.

19-Feb-2018
(C)
Revenue for the interim period increased to R17.966 billion (2016: R14.095 billion), EBITA rose to R1.243 billion (2016: R1.126 billion), operating profit was higher at R1.149 billion (2016: R1.037 billion), profit for the period attributable to equity holders of Super Group climbed to R543.6 million (2016: R499.8 million), while headline earnings per share grew to 155.1 cents per share (2016: 144 cents per share).



Company outlook

Super Group's strategy of being an innovative, integrated mobility solutions company remains integral to growing and expanding its core businesses. The European and UK markets seem to be stabilising despite the continuing uncertainty regarding the potential Brexit outcome. The South African socio-political landscape continues to be challenging although there is some positive sentiment given the current political changes. The South Africa consumer remains under significant pressure and low growth rates are expected to persist. Nevertheless, the Group remains cautiously optimistic with regards to the impact of these political changes on the economies in which it operates and expects to further improve operational efficiencies and gain market share in most business sectors over the remainder of the financial year.



No interim dividend for the six months ended 31 December 2017 has been declared.
28-Nov-2017
(Official Notice)
Shareholders are advised that at the Annual General Meeting of Super Group shareholders held today, Tuesday, 28 November 2017, all of the resolutions were approved by the requisite majorities.
08-Nov-2017
(Official Notice)
Super Group announced that Standard - Poor?s has maintained Super Group?s long-term national scale rating as zaAA and short-term national scale rating as zaA-1+.



The Standard - Poor?s press release will be available on the Super Group website www.supergroup.co.za from 08 November 2017.
27-Oct-2017
(Official Notice)
Shareholders are advised that the company?s 2017 Notice of Annual General Meeting, including the summarised 2017 Group Annual Financial Statements, has been distributed to shareholders on 27 October 2017.



The company?s reviewed provisional report for the year ended 30 June 2017 (including the nature of the company?s external auditor?s report), released on the Stock Exchange News Service on Monday, 28 August 2017, is unchanged and therefore the company will not be publishing an abridged report. The company?s auditors, KPMG Inc., have audited the annual financial statements for the Group and the company and their unqualified reports are available for inspection at the company?s registered office.



Notice is hereby given that the annual general meeting of Super Group shareholders will be held at the company?s registered office at 27 Impala Road, Chislehurston, Sandton, 2146 on Tuesday, 28 November 2017 at 09h00 to transact the business as stated in the notice of the annual general meeting.



The board of directors of the company has determined, in accordance with section 59 of the Companies Act, 71 of 2008, as amended, that the record date for shareholders to be recorded as shareholders in the securities register of the company in order to: (i) be entitled to receive this notice of annual general meeting is Friday, 20 October 2017, and (ii) be entitled to attend, participate and vote at the annual general meeting is Friday, 17 November 2017 (?voting record date?). The last day to trade in the company?s shares in order to be recorded as a shareholder by the voting record date is Tuesday, 14 November 2017.



The following documents, in respect of the Group?s financial year ended 30 June 2017, will be available on the company?s website at www.supergroup.co.za/investors or from the Super Group Investor Relations App that is available on Apple?s iTunes or Google?s Play Store from 27 October 2017:

* Integrated Report, including summarised 2017 Group Annual Financial Statements

* Audited Group and company Annual Financial Statements

* Notice of Annual General Meeting, including summarised 2017 Group Annual Financial Statements

* Corporate Governance Report

* Sustainability Report
13-Oct-2017
(Official Notice)
Super Group announced that it has successfully completed its accelerated bookbuild offering of new Super Group ordinary shares to qualifying investors only (as set out in the disclaimers below) and the book is now closed.



Super Group has raised an amount of R500m through the placement of 12 422 360 Super Group ordinary shares, at a price of R40.25 per share. The book was oversubscribed at this level.



The price represents a 3.2% discount to the closing price on 12 October 2017 and a 4.1% discount to the 30-day volume weighted average price to the same date.



Subject to approval by the JSE Ltd. (?JSE?), listing and trading of the new Super Group ordinary shares on the exchange operated by the JSE is expected to commence at 09:00 on 18 October 2017.
12-Oct-2017
(Official Notice)
Super Group hereby announces the launch of an equity offering of up to R500 million by way of an accelerated bookbuild ("Bookbuild"). The new Super Group ordinary shares to be issued ("Bookbuild Shares") will be issued under the Company's existing general authority to issue shares for cash, as approved by shareholders at the general meeting held on 24 January 2017. Investec Bank Ltd. ("Bookrunner") is acting as sole bookrunner.



The proceeds of the Bookbuild will be utilised to partly fund the acquisitions completed since the 30 June 2017 year end (including Slough Motor Corporation and Servicios Empres. Ader S.A as detailed in Super Group's Reviewed Final Results for the year ended 30 June 2017 and released on the JSE Ltd.'s ("JSE") Stock Exchange News Service on 28 August 2017), which have resulted in a gross cash outflow of approximately R968 million.



Participation in the Bookbuild will be offered to qualifying investors only (as set out in the disclaimers below) and does not constitute nor is it intended to constitute an offer to the public to purchase or subscribe for any Super Group shares.



The book for the Bookbuild is open with immediate effect and may close at any time thereafter. Pricing and allocations will be decided at the close of the Bookbuild. The timing of the closing of the Bookbuild and the price at which the Bookbuild Shares will be placed ("Bookbuild Price") are at the discretion of Super Group and the Bookrunner. Details of the number of Bookbuild Shares placed and the Bookbuild Price will be announced as soon as practicable following the closing of the Bookbuild.



The Bookbuild is subject to pricing that is acceptable to Super Group and Super Group reserves the right to amend the quantum of the Bookbuild.



Listing and trading of the Bookbuild Shares on the exchange operated by the JSE is expected to commence within three business days after the closing of the Bookbuild. The Bookbuild Shares, when issued, will be fully paid and will rank pari passu in all respects with the existing Super Group ordinary shares in issue.

04-Sep-2017
(Official Notice)
Notice was given that the Company?s Annual Compliance Report required to be published in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003, as amended and paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Ltd. Listings Requirements is available on the Company?s website: www.supergroup.co.za.
29-Aug-2017
(Media Comment)
Business Day highlighted that Super Group had secured its first entry into East Africa through a new contract signed with the Kenyan government. Apart from sub-Saharan Africa, the logistics group operates in UK, Australia and Europe. It continued to increase its geographical footprint with five strategic acquisitions during the year under review. While the group would intensify its offshore growth, it would focus on increasing its market share in SA.
28-Aug-2017
(C)
10-Aug-2017
(Official Notice)
Super Group announced that Standard - Poor?s has upgraded Super Group?s long-term national scale rating to zaAA from zaA+, and upgraded the short-term national scale rating to zaA-1+ from zaA-1.



The unscheduled review and affirmation follows the recent publication of Standard - Poor?s revised mapping table for South Africa national scale ratings on 27 July 2017.



The Standard - Poor?s press release will be available on the Super Group website www.supergroup.co.za from 10 August 2017.
10-Apr-2017
(Official Notice)
Super Group announced that Standard - Poor?s has reaffirmed Super Group?s long-term national scale rating as zaA+, and maintained a short-term national scale rating of zaA-1. The unscheduled review and affirmation follows the downgrade of South Africa?s Sovereign Rating by Standard - Poor?s on April 3, 2017. The Standard - Poor?s press release will be available on the Super Group website www.supergroup.co.za from 10 April 2017.
20-Feb-2017
(C)
Revenue for the interim period rose to R14.1 billion (R12.2 billion) and EBITA grew to R1.1 billion (R0.9 billion). Operating profit jumped to R1.0 billion (R0.9 billion). In addition, headline earnings per share lowered to 144.1cps (159.2cps).



Dividend

No interim dividend for the period ended 31 December 2016 has been declared.



Outlook

The South African economy has stagnated for a prolonged period, dropping overall growth in 2016 to its lowest level in seven years. The outlook for 2017 is expected to be restrained due to subdued global demand for resources and a myriad of political and economic issues. The South African environment in particular remains susceptible to negative political behaviour and corruption.



Africa's growth, in general terms, is also being adversely affected by the stronger USD, weaker oil and commodity prices, and political uncertainty. The Group will monitor the performance of its African Logistics' businesses and continues to introduce mitigating strategies as may be required in this environment.



The Australian economy has performed well despite lower commodity prices. The major issues that could moderate growth in this region are the car industry shutdown and China's continued economic slowdown. Ford exited its manufacturing operations last year, with Toyota and Holden to follow this year. An estimated 40,000 job losses are expected. The resources downturn and low commodity prices are also expected to continue. Nevertheless, SG Fleet will continue to leverage off its strong competitive position to create quality product offerings and strengthen its customer relationships and market position.



Germany has an election this year and the outlook remains uncertain and potentially complicated by the need to derive Brexit solutions.



The Brexit referendum vote has slightly reduced growth prospects for the United Kingdom and increased volatility, as reflected by the large currency depreciation experienced towards the latter part of 2016.



The Group is, however, cautiously optimistic regarding growth prospects across its businesses. The Group strategy of being an innovative, integrated mobility solutions company is resolute and should provide modest growth for the remainder of the financial year.
24-Jan-2017
(Official Notice)
Shareholders are advised that at a general meeting of Super Group shareholders held today, Tuesday, 24 January 2017 (?the General Meeting?), for the purpose of considering the resolutions necessary to provide the board of directors of the company with a general authority to issue shares for cash, all of the resolutions proposed were approved by the requisite majorities.
15-Dec-2016
(Official Notice)
07-Dec-2016
(Official Notice)
The Annual Financial Statements of Super Group for the period ended 30 June 2016 have been published on Super Group?s website, www.supergroup.co.za. Copies can be obtained from the Group Company Secretary on request.
30-Nov-2016
(Official Notice)
SG Fleet Group Ltd., a subsidiary of Super Group Ltd., has announced the acquisition of a UK company, Motiva, a provider of contract hire, short-term rental and fleet management services (?the Acquisition?). The Acquisition establishes SG Fleet in the Top 20 in the UK market.



The salient details of the Acquisition are:

*Motiva is provider of contract hire, short-term rental and fleet management services

*Based in Stoke-on-Trent ? 50 staff

*Normalised PBT GBP1.75 million

*Acquisition builds further on platform created by Fleet Hire acquisition

*Purchase price GBP12.4 million ? 7.1x Normalised PBT

*Anticipated 3.5% cash EPS accretion in first full year of ownership



The acquisition follows that of Fleet Hire in August 2016 and builds further on the profitable platform and critical mass created by combining SG Fleet?s existing UK business and Fleet Hire. Integration of Motiva will see SG Fleet enter the Top 20 segment of the UK market.



Purchase price of the acquisition is GBP12.4 million. Shares to the value of GBP1.125 million will be issued to the vendors, with the remainder of the consideration to be funded through debt (GBP7.4 million) and cash on hand (GBP3.9 million). This values Motiva at 7.1-times Normalised Profit Before Tax. SG Fleet expects cash EPS accretion including synergies in its first full year of ownership of 3.5%.

22-Nov-2016
(Official Notice)
Shareholders are advised that at the Annual General Meeting of Super Group shareholders held on Tuesday, 22 November 2016, all of the resolutions, except ordinary resolution 5 relating to the general authority to directors to issue shares for cash, were approved by the requisite majorities.



As at Friday, 11 November 2016, being the Voting Record Date, the total number of issued Super Group ordinary shares was 359 085 434. The number of Super Group shares present or represented by proxy was 284 388 043, representing 79.20% of the issued share capital of the Company as at the Voting Record Date.

24-Oct-2016
(Official Notice)
Super Group is pleased to announce that Standard - Poor?s has reaffirmed Super Group?s long-term national scale rating as zaA+, and maintained a short-term national scale rating of zaA-1.



The Standard - Poor?s press release will be available on the Super Group website www.supergroup.co.za from 24 October 2016.



14-Oct-2016
(Official Notice)
Super Group?s integrated report, audited group annual financial statements and company annual financial statements for the year ended 30 June 2016 are available on the company?s website www.supergroup.co.za. There is no change from the company?s reviewed provisional results for the year ended 30 June 2016 published on the Stock Exchange News Service of the JSE on 29 August 2016. The unqualified audit report issued by KPMG Inc. is available for inspection at the registered office of the company.



Copies of the Notice of Annual General Meeting, Integrated Report, Sustainability Report, Corporate Governance Report, Audited Group Annual Financial Statements and other investor information are available on the Super Group Investor Relations App that is available on Apple?s iTunes or Google?s Play Store.



30-Sep-2016
(Official Notice)
Notice is hereby given that the annual general meeting of Super Group shareholders will be held at the company?s registered office at 27 Impala Road, Chislehurston, Sandton, 2146 on Tuesday, 22 November 2016 at 09h00 to transact the business as stated in the notice of the annual general meeting.



The company?s 2016 Notice of Annual General Meeting, containing the Summarised Financial Statements, will be distributed to shareholders today and is available on Super Group`s website www.supergroup.co.za/investors (?the website?).



The board of directors of the company has determined, in accordance with section 59 of the Companies Act, 71 of 2008, as amended, that the record date for shareholders to be recorded as shareholders in the securities register of the company in order to: (i) be entitled to receive this notice of annual general meeting is Friday, 23 September 2016, and (ii) be entitled to attend, participate and vote at the annual general meeting is Friday, 11 November 2016. Shareholders purchasing Super Group shares after Tuesday, 8 November 2016 will not be entitled to attend, participate and vote at the annual general meeting in respect of those shares.



The Summarised Financial Statements are published in the Notice of Annual General Meeting and there is no change from the company?s reviewed provisional results for the year ended 30 June 2015 published on the Stock Exchange News Service of the JSE on 22 August 2016 and the website.



The Integrated Report, Audited Group Annual Financial Statements and company Annual Financial Statements for Super Group will be available on the website on or about 16 October 2016. An announcement will be published on the Stock Exchange News Service of the JSE when these are available.



Copies of the Notice of Annual General Meeting, Integrated Report, Sustainability Report, Corporate Governance Report, Audited Group Annual Financial Statements and other investor information is or will be available on the Super Group Investor Relations App that is available on Apple?s iTunes or Google?s Play Store.



31-Aug-2016
(Official Notice)
Shareholders are refer to the announcement released on the Stock Exchange News Service of the JSE published by Super Group on 17 May 2016, relating to;

1. The acquisition of the Western Cape dealership business (?the Business?) from Sandown Motors as a going concern (?Sandown Motors Acquisition?); and

2. The acquisition of the strategic property from Koppieview (Pty) Ltd. (?Property Acquisition?).



The Sandown Motors Acquisition and the Property Acquisition together constitute the Transaction. All of the conditions precedent for the Transaction have been fulfilled and the Transaction is unconditional. The effective date of the Transaction is 1 September 2016. Although the purchase consideration for the business is subject, within 21 working days of the effective date, to adjustment in terms of the Sandown Motors Acquisition agreement, it is expected to be R417.7 million, which equates to a price earnings ratio of 7.1.
29-Aug-2016
(C)
05-Aug-2016
(Media Comment)
According to Business Report Super Group has expanded its presence in the UK market through the acquisition of Fleet Hire. The acquisition was concluded by SG Fleet Group, a subsidiary of Super Group. Super Group said the acquisition provided SG Fleet with critical mass in the attractive UK market and in combination with its existing local business, created a profitable platform for continued growth. Robbie Blau, chief executive of SG Fleet indicated that Fleet Hire was an ideal fit for their long-term growth strategy in the UK.
04-Aug-2016
(Official Notice)
17-May-2016
(Official Notice)
16-Feb-2016
(C)
Revenue rose to R12.2 billion (2014: R8.7 billion). Trading profit increased to R905.9 million (2014: R729.8 million), profit for the year attributable to equity holders of Super Group jumped to R490.5 million (2014: R386.1 million), while headline earnings per share was higher at 159.2cps (2014: 131.4cps).



Dividend

No interim dividend for the six months ended 31 December 2015 was declared.



Outlook

The outlook for the South African economy, over the short to medium term, is subdued and reflective of extreme currency weakness, escalating interest rates and depressed consumer spending. The Australian economy, despite falling commodity prices, a slowdown in China and deterioration in international trade, has remained stable.



The Eurozone is set to show moderate GDP growth which is underpinned by healthy consumer demand. The benefits of the low oil price continues to benefit private consumption and together with an expansionary monetary policy and a gradual improvement in the labour market, should support positive growth. Indications suggest that the GDP growth in the United Kingdom should proceed at a steady pace in 2016 despite some headwinds from the global economy.



Super Group will continue to explore interesting investment opportunities internationally and in South Africa to maintain the Group's position as an innovative, integrated mobility solutions company.
12-Feb-2016
(Official Notice)
Super Group is scheduled to release its financial results for the six months ended 31 December 2015 on or about 16 February 2016.



Notwithstanding the difficult South African economic environment, Super Group has seen a reasonable increase in sales volumes across most of its businesses. The financial results for the six-month period ended 31 December 2015 include Allen Ford for six months as opposed to one month in the previous comparable period, and include the new acquisitions namely IN tIME Holding GmbH (?IN tIME?) for two months and NLC Proprietary Limited (?NLC?) for one month.



Shareholders are advised that Super Group is expecting to report an increase in consolidated net profit after taxation for the six months ended 31 December 2015 to between R597,3 million and R605,1 million, resulting in an increase in earnings per share (?EPS?) to between 152,9 cents (+20,7%) and 154,9 cents (+22,3%), an increase in headline earnings per share (?HEPS?) to between 158,2 cents (+20,4%) and 160,2 cents (+21,9%) and an increase in Core Earnings per share (?Core HEPS?) to between 157,5 cents (+10,1%) and 159,5 cents (+11,5%). The Group reported a consolidated net profit after taxation of R490,8 million for the six months ended 31 December 2014. EPS of 126,7 cents (129,6 cents*), HEPS of 131,4 cents (134,4 cents*)and Core HEPS of 143,1 cents (146,3 cents*) for the 6 months ended 31 December 2014 have been restated and will be published in the results for the six months ended 31 December 2015. *The figures published for the six month period ended 31 December 2014.



The difference between HEPS and Core HEPS is attributable to the exclusion of a one-off foreign exchange profit on the forward cover transaction taken out at the time the IN tIME agreement was signed, the acquisition costs for IN tIME and NLC, amortisation of intangibles and B-BBEE related costs. The restatements of the EPS, HEPS and Core HEPS for the six-month period ended 31 December 2014 are standard restatements in terms of IAS33 relating to the rights issue undertaken by the Company in October 2015.



The financial information on which this trading statement is based has not been reviewed or reported on by Super Group?s external auditors.



03-Dec-2015
(Official Notice)
Super Group announced that it has successfully completed its accelerated bookbuild offering of new Super Group ordinary shares and the book is now closed.



In light of strong demand, Super Group has raised an amount of R360m through the placement of 10 000 000 Super Group ordinary shares, being the maximum number of shares to be made available in terms of the accelerated bookbuild at a price of R36.00 per share. The book was significantly oversubscribed at this level.



The price represents a 6.6% discount to the closing price on 2 December 2015 and a 4.8% premium to the 30-day volume weighted average price to the same date.



Subject to approval by the JSE Ltd., listing and trading of the new Super Group ordinary shares on the exchange operated by the JSE is expected to commence at 09:00 on 10 December 2015.
02-Dec-2015
(Official Notice)
Super Group announced the launch of an equity offering of up to 10 000 000 new Super Group ordinary shares (?Bookbuild Shares?) by way of an accelerated bookbuild (?Bookbuild?). The Bookbuild Shares will be issued under the company?s general authority to issue shares for cash, as approved by shareholders at the annual general meeting held on 24 November 2015, and is therefore only open to public shareholders as defined in the Listings Requirements of the JSE Ltd. (?JSE?). Investec Bank Ltd. (?Bookrunner?) is acting as sole bookrunner.



The proceeds of the Bookbuild will be utilised to maintain Super Group?s target capital structure post the acquisition concluded by Super Group?s subsidiary company, SG Fleet Group Ltd., of NLC (Pty) Ltd.



Participation in the Bookbuild will be offered to selected investors only and does not constitute nor is it intended to constitute an offer to the public to purchase or subscribe for any Super Group shares.



The book will open with immediate effect following this announcement and may close at any time thereafter. Pricing and allocations will be decided at the close of the Bookbuild. The timing of the closing of the Bookbuild and the price at which the Bookbuild Shares will be placed (?Bookbuild Price?) are at the discretion of Super Group and the Bookrunner. Details of the number of Bookbuild Shares placed and the Bookbuild Price will be announced as soon as practicable following the closing of the Bookbuild.

The Bookbuild is subject to pricing that is acceptable to Super Group and Super Group reserves the right to amend the quantum of the Bookbuild.



Listing and trading of the Bookbuild Shares on the exchange operated by the JSE is expected to commence within five business days after the closing of the Bookbuild. The Bookbuild Shares, when issued, will be fully paid and will rank pari passu in all respects with the existing Super Group ordinary shares in issue.
01-Dec-2015
(Official Notice)
The Audited Group Annual Financial Statements and Company Annual Financial Statements for Super Group were released on 16 October. They can be found on the Super Group website www.supergroup.co.za/investors. There is no change from the company?s reviewed provisional results for the year ended 30 June 2015 published on the Stock Exchange News Service of the JSE on 24 August 2015 and subsequently distributed to shareholders. The Annual Financial Statements are audited by KPMG Inc., whose unmodified report is available for inspection at the registered office of the company. Copies of the Annual Financial Statements can be obtained from the registered office of the company and the company?s transfer secretaries.



The Annual Financial Statements and other investor information is available on the Super Group Investor App that is available on Apple?s iTunes or Google?s Play Store.
25-Nov-2015
(Official Notice)
Super Group shareholders are advised that at the annual general meeting of Super Group shareholders (?Annual General Meeting?) held on Tuesday, 24 November 2015 (in terms of the notice of the Annual General Meeting distributed to Super Group shareholders on Friday, 16 October 2015), all of the resolutions tabled were passed by the requisite majority of votes cast by shareholders.
17-Nov-2015
(Official Notice)
09-Nov-2015
(Official Notice)
Super Group is pleased to announce that Standard - Poor?s has reaffirmed Super Group?s long-term national scale rating as zaA+, and maintained a short-term national scale rating of zaA-1. The Standard - Poor?s press release will be available on the Super Group website www.supergroup.co.za from 9 November 2015.

09-Nov-2015
(Official Notice)
Super Group announced that Standard - Poor?s has reaffirmed Super Group?s long-term national scale rating as zaA+, and maintained a short-term national scale rating of zaA-1.



The Standard - Poor?s press release will be available on the Super Group website www.supergroup.co.za from 9 November 2015.
02-Nov-2015
(Official Notice)
Further to the announcements released by Super Group on the Stock Exchange News Service on Monday, 13 July 2015 and Monday, 12 October 2015, notifying shareholders that Super Group proposed to acquire 75% of IN tIME Holding GmbH (the ?Acquisition?) and proposed a rights offer to fund a portion of the consideration payable for the Acquisition of up to R900 million and, inter alia, Super Group?s rights offer successfully raising R900 million, Super Group today announces that all conditions precedent to the Acquisition have been fulfilled and completion was successfully concluded on Monday, 2 November 2015.

16-Oct-2015
(Official Notice)
Notice is hereby given that the annual general meeting of Super Group shareholders will be held at the company?s registered office at 27 Impala Road, Chislehurston, Sandton, 2146 on Tuesday, 24 November 2015 at 09h00 to transact the business as stated in the notice of the annual general meeting.



The company?s 2015 Integrated Report, incorporating the notice of the annual general meeting, will be distributed to shareholders today. The 2015 Integrated Report is available on Super Group`s website www.supergroup.co.za/investors. The board of directors of the company has determined, in accordance with section 59 of the Companies Act, 71 of 2008, as amended, that the record date for shareholders to be recorded as shareholders in the securities register of the company in order to: (i) be entitled to receive this notice of annual general meeting is Friday, 9 October 2015, and (ii) be entitled to attend, participate and vote at the annual general meeting is Friday, 13 November 2015. Shareholders purchasing Super Group shares after Friday, 6 November 2015 will not be entitled to attend, participate and vote at the annual general meeting in respect of those shares.



The Audited Group Annual Financial Statements and Company Annual Financial Statements for Super Group have been released today. They can be found on the Super Group website www.supergroup.co.za/investors. The Condensed Financial Statements are published in the Integrated Report and there is no change from the company?s reviewed provisional results for the year ended 30 June 2015 published on the Stock Exchange News Service of the JSE on 24 August 2015 and subsequently distributed to shareholders. The Annual Financial Statements are audited by KPMG Inc., whose unmodified report is available for inspection at the registered office of the company. Copies of the Annual Financial Statements can be obtained from the registered office of the company and the company?s transfer secretaries.



Copies of the Integrated Report, Sustainability Report, Corporate Governance Report, Annual Financial Statements and other investor information is available on the Super Group Investor App that is available on Apple?s iTunes or Google?s Play Store.
12-Oct-2015
(Official Notice)
Super Group shareholders (?Shareholders?) are referred to the circular (?Circular?) that was issued on Friday, 18 September 2015 in respect of the fully-underwritten renounceable rights offer of R900 million (?Rights Offer?). The Rights Offer consisted of an offer of 35 019 470 Rights Offer shares (?Rights Offer Shares?) at a price of R25.70 per Rights Offer Share. The Rights Offer closed at 12h00 on Friday, 9 October 2015 and was significantly oversubscribed.



The excess applications applied for will be allocated equitably, taking cognisance of the number of Shares and rights held by each Shareholder immediately prior to such allocation, including those taken up as a result of the Rights Offer, and the number of excess Shares applied for by such Shareholder. Share certificates will be posted to certificated Shareholders, who followed their rights, on Monday, 12 October 2015. Dematerialised Shareholders who have subscribed for Rights Offer Shares will have their accounts debited and updated by their CSDP or broker on Monday, 12 October 2015.



Share certificates will be posted to certificated Shareholders who have applied for excess Rights Offer Shares on Wednesday, 14 October 2015, and Dematerialised Shareholders who applied for excess Rights Offer Shares will have the excess Shares allocated to them and credited to their accounts by their CSDP or broker on Wednesday, 14 October 2015. Refund payments in respect of unsuccessful applications will be made to the relevant applicants on or about Wednesday, 14 October 2015. No interest will be paid on monies received in respect of unsuccessful applications.



Settlement of the 35 019 470 Rights Offer Shares will be implemented by way of the issue of 33 751 353 new Shares and the transfer of 1 268 117 existing Shares currently held as treasury shares. Following the issue of the 33 751 353 new Shares, the total issued Share capital of the Company will increase to 349 085 434 Shares. The 33 751 353 new Shares were listed on the JSE on Monday, 5 October 2015.
14-Sep-2015
(Official Notice)
Super Group shareholders (?Shareholders?) are referred to the announcement released on the Stock Exchange News Service (?SENS?) on Thursday, 10 September 2015 in respect of the fully-underwritten renounceable rights offer of R900 million (?Rights Offer?) in terms of which Super Group will offer a total of 35,019,470 Rights Offer shares (?Rights Offer Shares?) at a price of R25.70 per Rights Offer Share (?Rights Offer Issue Price?) in the ratio of 11.70057 Rights Offer Shares for every 100 existing shares held on the record date for the Rights Offer, being Friday, 25 September 2015.



Shareholders are advised that the Rights Offer is unconditional and accordingly the Rights Offer may now be implemented.



The salient dates and times of the Rights Offer will be the same as those published in the announcement released on SENS on Thursday, 10 September 2015 and published in the press on Friday, 11 September 2015. Shareholders may commence trading the Rights Offer Shares on Monday, 5 October 2015.



Further details of the Rights Offer will be set out in the circular to Shareholders (?Rights Offer Circular?) which is expected to be distributed to certificated Shareholders on Monday, 21 September 2015 and to dematerialised shareholders on Tuesday, 29 September 2015. The Rights Offer Circular will be made available on the company?s website www.supergroup.co.za from Friday, 18 September 2015.
10-Sep-2015
(Official Notice)
02-Sep-2015
(Official Notice)
Super Group shareholders (?Shareholders?) are advised that at the general meeting of Shareholders (?General Meeting?) held at the Company?s registered office on Wednesday, 2 September 2015, in terms of the notice of General Meeting distributed to Shareholders on Tuesday, 4 August 2015, all of the resolutions tabled were passed by the requisite majority of votes cast by Shareholders.



The total number of shares voted in person or by proxy at the General Meeting was 193 342 419, representing 61.31% of Super Group?s issued share capital and 64.70% of the votable shares as at Friday, 28 August 2015, being the Voting Record Date.
25-Aug-2015
(Media Comment)
Business Report highlighted that Super Group has its eye on further acquisitions in Europe and South Africa. Peter Mountford, the chief executive of the transport and mobility group, said its primary focus of acquisition activity would be in Europe and Australia, but there was nothing on the immediate horizon. Mountford added that there were immediate opportunities in South Africa, particularly in the supply-chain, and smaller and medium sized opportunities in vehicle dealerships that might come to fruition in the next seven months.
24-Aug-2015
(C)
04-Aug-2015
(Official Notice)
On 13 July 2015 Super Group announced on the Johannesburg Stock Exchange News Service its intention to acquire 75% of IN tIME Holding GmbH (?the Acquisition?). The Acquisition is conditional upon the successful completion of a rights offer (?the Rights Offer?) to fund a portion of the consideration payable for the Acquisition. To implement the Rights Offer, the company is required to obtain shareholder approval to place its unissued shares under the control of the board of directors of the company (?board?) and to authorise the board to allocate treasury shares, to the extent required, for purposes of the Rights Offer.



Notice is hereby given that a general meeting of Super Group shareholders will be held at the company?s registered office at 27 Impala Road, Chislehurston, Sandton, 2146 on Wednesday, 2 September 2015 at 09h00 to transact the business as stated in the notice of general meeting.



The circular to Super Group shareholders incorporating the notice of general meeting (?Circular?) will be distributed to shareholders today, 4 August 2015, and will be available on Super Group`s website www.supergroup.co.za/investors. The board has determined, in accordance with section 59 of the Companies Act, 71 of 2008, as amended, that the record date for shareholders to be recorded as shareholders in the securities register of the company in order to: (i) be entitled to receive this notice of general meeting is Friday, 24 July 2015, and (ii) be entitled to attend, participate and vote at the general meeting is Friday, 28 August 2015. Shareholders trading in the shares of Super Group after Friday, 21 August 2015 will not be entitled to attend, participate and vote at the general meeting in respect of those shares.



The Circular will be published in the Super Group Investor Information Centre App available on the iTunes Store or Google Play Store during this week.
14-Jul-2015
(Official Notice)
Presentation to investors - Proposed INtIME Acquisition



Management of Super Group is making a number of presentations to investors on Tuesday, 14 July 2015 and Wednesday, 15 July 2015. Details of the presentation are available for download from the Super Group website at www.supergrp.com.
13-Jul-2015
(Official Notice)
30-Jun-2015
(Official Notice)
Retirement of director

Mr Neill Davies, a director of Super Group since November 2009, will be retiring from the board of directors of Super Group (?the Board?) on 30 June 2015.



Appointment of director

Super Group is pleased to announce the appointment of Ms Mariam Cassim to the Board as an Independent Non-Executive Director with effect from 01 July 2015.



05-Mar-2015
(Media Comment)
According to Financial Mail, Super Group is among those companies in the forefront of the trend to reduce reliance on SA to drive profit growth. Boosting its non-SA pretax profit above the 50% mark, Super Group snapped up Allen Ford, the number two independent Ford dealer network in the UK, in December for R614 million.
23-Feb-2015
(C)
18-Dec-2014
(Official Notice)
Super Group is pleased to announce that Standard and Poor?s have revised Super Group?s long-term national scale rating from zaA to zaA+ and assigned a new short-term national scale rating of zaA-1.



The Standard and Poor?s press release will be available on the Super Group website www.supergroup.co.za from 19 December 2014.
17-Dec-2014
(Official Notice)
Super Group refer to the announcement released on SENS published by Super Group on 10 October 2014.



Acquisition of Allen Ford (UK) Ltd. (?the Allen Ford Acquisition?)

The conditions precedent for the Allen Ford Acquisition have been fulfilled and the transaction is unconditional. The completion date of the Allen Ford Acquisition will be 19 December 2014. Investec Bank (Mauritius) Ltd. have granted a facility of GBP23.8 million (ZAR 436.9 million) to be used for the Allen Ford Acquisition.



Acquisition of the Strategic Properties

The call option for the Acquisition of the Strategic Properties expires on 28 February 2015. A decision on whether to exercise this option will be made by that date.
26-Nov-2014
(Official Notice)
Super Group shareholders are advised that at the annual general meeting of Super Group shareholders (Annual General Meeting) held on Tuesday, 25 November 2014 (in terms of the notice of the Annual General Meeting distributed to Super Group shareholders on Friday, 17 October 2014), all of the resolutions tabled were passed by the requisite majority of votes cast by shareholders.
17-Oct-2014
(Official Notice)
Notice was given that the annual general meeting of Super Group shareholders will be held at the Company's registered office at 27 Impala Road, Chislehurston, Sandton, 2146 on Tuesday, 25 November 2014 at 09h00 to transact the business as stated in the notice of the annual general meeting.



The Company's 2014 Integrated Report, incorporating the notice of the annual general meeting, was distributed to shareholders. The 2014 Integrated Report is available on Super Group's website www.supergroup.co.za/investors. The board of directors of the Company has determined, in accordance with section 59 of the Companies Act, 71 of 2008, as amended, that the record date for shareholders to be recorded as shareholders in the securities register of the Company in order to: (i) be entitled to receive this notice of annual general meeting is Friday, 10 October 2014, and (ii) be entitled to attend, participate and vote at the annual general meeting is Friday, 14 November 2014. Shareholders trading in the shares of Super Group after Friday, 7 November 2014 will not be entitled to attend, participate and vote at the annual general meeting in respect of those shares.



The Audited Group Annual Financial Statements and Company Annual Financial Statements for Super Group have been released today. They can be found on the Super Group website www.supergroup.co.za/investors. The Condensed Financial Statements are published in the Integrated Report and there is no change from the Company's reviewed provisional results for the year ended 30 June 2014 published on the Stock Exchange News Service of the JSE on 18 August 2014 and subsequently distributed to shareholders. The Annual Financial Statements are audited by KPMG Inc., whose unmodified report is available for inspection at the registered office of the Company. Copies of the Annual Financial Statements can be obtained from the registered office of the Company and the Company's transfer secretaries.



Super Group has released an Investor App (Super Group Investor Relations Centre) for IOS and Android which can be downloaded from the iTunes Store and the Google Play Store. The Integrated Report, Sustainability Report, Corporate Governance Report, Annual Financial Statements and other investor information is available on the App.
10-Oct-2014
(Official Notice)
19-Aug-2014
(Media Comment)
Business Day highlighted that Super Group, an industrial transportation operator, says it delivered an excellent set of results for the year to June, with earnings growth due to its integrated logistics plan. This was achieved despite highly challenging market conditions and inflationary pressure in both Southern Africa and Australasia. CEO Peter Mountford said new clients in consumer goods and "quite good" commodities cargoes out of Zambia, the Democratic Republic of Congo and Zimbabwe through Durban harbour had boosted the group.
18-Aug-2014
(C)
20-Feb-2014
(Official Notice)
Super Group shareholders are referred to the announcements released on the Stock Exchange News Service of the JSE Ltd. on 27 January 2014 and 13 February 2014 informing shareholders that SG Fleet was considering a proposal to undertake an initial public offering of ordinary shares ("Shares") by way of an offer for sale of existing Shares in SG Fleet Group Ltd. ("SG Fleet Group") and a listing of SG Fleet Group on the Australian Securities Exchange (the "IPO").



Super Group notes that tomorrow SG Fleet Group will release the prospectus in respect of the IPO ("Prospectus"). The prospectus is available for information purposes only on Super Group's website at www.supergroup.co.za/investors under the heading "Investor News". Please note that a public offering of the Shares is not being made in South Africa.



This announcement is for information purposes only and does not constitute an offer of Shares in SG Fleet Group. The offers of Shares referred to in this announcement will only be made in, or accompanied by, a copy of the Prospectus. Potential investors should consider the Prospectus in its entirety in deciding whether to acquire the Shares and anyone wishing to acquire Shares will need to complete the application form that will be in, or will accompany, the Prospectus.
13-Feb-2014
(Official Notice)
Super Group shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE Ltd. on 27 January 2014 informing shareholders that SG Fleet was considering a proposal to undertake an initial public offering of ordinary shares ("Shares") by way of an offer for sale of existing Shares in SG Fleet Group Ltd. ("SG Fleet Group") and a listing of SG Fleet Group on the Australian Securities Exchange (the "IPO").



Super Group notes that today SG Fleet Group has filed a prospectus in respect of the IPO ("Prospectus") with the Australian Securities - Investments Commission ("ASIC"). The IPO has been underwritten at a fixed price of AUD1.85 per Share, subject to the terms of the underwriting agreement. This implies a market capitalization of SG Fleet Group on listing of AUD449 million.



On completion of the IPO, Super Group will maintain a controlling shareholding in SG Fleet Group of 50.6%. Funds associated with CHAMP Ventures Pty Ltd. will exit their approximately 42% minority shareholding in SG Fleet Group through the IPO. Super Group remains committed to the long term growth of the SG Fleet business and will be represented on the board of SG Fleet by its CEO.



Shares of SG Fleet Group are expected to commence trading on the Australian Securities Exchange on 4 March 2014, on a conditional and deferred settlement basis.



This announcement is for information purposes only and does not constitute an offer of Shares in SG Fleet Group or a prospectus in respect of any such offer. The offers of Shares referred to in this announcement will only be made in, or accompanied by, a copy of the Prospectus. Potential investors should consider the Prospectus in its entirety in deciding whether to acquire the Shares and anyone wishing to acquire Shares will need to complete the application form that will be in, or will accompany, the Prospectus. A public offering of the Shares will not be made in South Africa.
10-Feb-2014
(C)
27-Jan-2014
(Official Notice)
06-Jan-2014
(Official Notice)
Super Group notes that CHAMP Ventures, an Australian private equity firm, is currently exploring alternatives for its 42% minority shareholding in Super Group's Australian Fleet Solutions business, SG Fleet. This is consistent with the shareholding arrangements entered into between Super Group and CHAMP Ventures in 2011.



Business continues as usual for Super Group, which will retain its current majority shareholding of SG Fleet and will continue to consolidate SG Fleet in its accounts. Together with the existing management team of SG Fleet, Super Group remains committed to the long term growth of the business. Super Group will keep the market informed of any relevant updates.
31-Oct-2013
(Official Notice)
Super Group announced that it has raised R471 million three year senior unsecured bond in its first tranche of its R2 billion Domestic Medium Term Note Programme. In an auction held on 24 October 2013, bids of R1,33 billion were received in total for both the three and five year tranches. Super Group chose to remain within its pricing targets on the three year tranche and decided not to take up the 5 year tranche proposals.



The JSE Ltd. has granted a listing to Super Group Issue SPG001 of Series 1: Tranche 1 due 31 October 2016 in terms of its Domestic Medium Term Note Programme dated 22 October 2013.

*Instrument type -- Floating Rate Notes

*Authorised Programme size -- R2 000 000 000.00

*Total Notes Issued -- R471 000 000.00

*Bond Code -- SPG001

*Nominal Issued -- R471 000 000.00

*Coupon Rate -- 3 Month Jibar plus 180 bps per annum

*Trade Type_ -- Price

*Maturity Date -- 31 October 2016

*First Interest Date -- 31 January 2014

*Interest Dates -- 31 January, 30 April, 31 July, 31 October

*Books Close -- 21 January, 20 April, 21 July, 21 October

*Last day to register -- By 17h00 on 20 January, 19 April, 20 July, 20 October

*Issue Date -- 31 October 2013

*ISIN -- ZAG000110388



The Notes will be immobilized in the Central Depository (CSD) and settlement will take place electronically in terms of JSE Rules.
26-Nov-2013
(Official Notice)
Shareholders of Super Group are advised that all the ordinary and special resolutions proposed at the Annual General Meeting of the Company held today, Tuesday, 26 November 2013, were approved by the requisite majorities. Ordinary resolution number 6, relating to a general issue of shares for cash, was withdrawn prior to the Annual General Meeting following communication with shareholders.
21-Nov-2013
(Official Notice)
Super Group is scheduled to release its financial results for the six months ending 31 December 2013 on or about 10 February 2014.



Notwithstanding the difficult South African economic environment, Super Group has seen a reasonable increase in sales volumes across most of its businesses. The improvement in sales and the continued stringent control of operational costs are expected to result in a satisfactory improvement of earnings for the period to 31 December 2013.



Shareholders are advised that Super Group is expecting to report an increase in consolidated net profit after taxation for the six months ending 31 December 2013 of between 17% and 25%, resulting in an increase in earnings per share ("EPS") of between 20% and 30%, an increase in headline earnings per share ("HEPS") of between 23% and 30% and an increase in Adjusted Headline Earnings ("Adjusted HEPS") per share of between 27% and 35% compared to the results for the period ended 31 December 2012. The Group reported a consolidated net profit after taxation of R362.3 million, EPS of 97.6 cents, HEPS of 95.3 cents and Adjusted HEPS of 97.2 cents for the comparable six months ended 31 December 2012.
25-Oct-2013
(Official Notice)
Notice is hereby given that the annual general meeting of Super Group shareholders will be held at the Company's registered office at 27 Impala Road, Chislehurston, Sandton, 2146 on Tuesday, 26 November 2013 at 09h00 to transact the business as stated in the notice of the annual general meeting.



The Company's 2013 Integrated Report, incorporating the notice of the annual general meeting, will be distributed to shareholders today. The 2013 Integrated Report is available on Super Group's website (www.supergroup.co.za). The board of directors of the Company has determined, in accordance with section 59 of the Companies Act, 71 of 2008, as amended, that the record date for shareholders to be recorded as shareholders in the securities register of the Company in order to: (i) be entitled to receive this notice of annual general meeting is Friday, 18 October 2013, and (ii) be entitled to attend, participate and vote at the annual general meeting is Friday, 15 November 2013. Shareholders trading in the shares of Super Group after Friday, 8 November 2013 will not be entitled to attend, participate and vote at the annual general meeting in respect of those shares.
09-Oct-2013
(Official Notice)
The Audited Group Annual Financial Statements and Company Annual Financial Statements for Super Group have been released today. They can be found on the Super Group website www.supergroup.co.za. Abridged financial statements will not be published as the Company?s reviewed provisional results for the year ended 30 June 2013 published on SENS on 20 August 2013 and subsequently distributed to shareholders are unchanged. The Annual Financial Statements are audited by KPMG Inc. whose unmodified report is available for inspection at the registered office of the Company. Copies of the Annual Financial Statements can be obtained from the registered office of the Company and the Company's transfer secretaries.



The Group's Integrated Report, incorporating the notice of Annual General Meeting, will be distributed to shareholders of the Company on or about 25 October 2013. Notice of the Annual General Meeting and the applicable record dates regarding the Annual General Meeting will be released on SENS on the distribution date.
20-Aug-2013
(Official Notice)
Super Group announced that Standard and Poor's have commenced coverage of Super Group and has assigned a zaA South Africa National Scale Rating; Outlook Stable. The Standard and Poor's press release can be found on the Super Group website www.supergroup.co.za.
20-Aug-2013
(C)
23-Jul-2013
(Official Notice)
Super Group is scheduled to release its financial results for the year ended 30 June 2013 on the 20th August 2013. In terms of the JSE listings requirements, issuers are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported upon next will differ by at least 20% from those of the prior comparative period.



Despite the difficult economic and trading environment, Super Group has achieved good growth and new business generation within a number of its operating sectors. The firming in sales volumes experienced during the first six months ended December 2012 was maintained to June 2013. This improvement in sales, the continued focus on cost control, the impact of acquisitions made during the year and savings in net finance costs resulted in an excellent increase in earnings for the financial year ended 30 June 2013.



Shareholders are advised that Super Group is expecting to report a consolidated net profit after taxation for the year ended 30 June 2013 of between R805 million and R860 million, resulting in earnings per share ("EPS") of between 220 cents and 235 cents, and headline earnings per share ("HEPS") of between 205 cents and 220 cents. The adjusted HEPS, which is calculated after adding back the impact of the group's BBBEE transaction expenses, acquisition expenses and amortisation of intangibles arising from acquisitions, is expected to be between 215 cents and 230 cents. This compares with a consolidated net profit after taxation of R594.9 million which equated to an EPS of 172.4 cents, HEPS of 179.4 cents and adjusted HEPS of 180.9 cents for year ended 30 June 2012.
13-Feb-2013
(Media Comment)
Business Day reported that JSE-listed transport logistics and mobility company Super Group's headline earnings per share climbed nearly 20% in the six months to December thanks to new business generation across three divisions. CEO Peter Mountford said the company had performed well in terms of growth despite difficult market conditions. Another highlight of the reporting period was the successful implementation of a staff empowerment scheme, helping the company to retain its level three empowerment rating.
12-Feb-2013
(C)
Revenue increased to R5.4 billion (R4.7 billion). Trading profit improved to R519.4 million (R410.4 million) and operating profit rose to R517.4 million (R405.3 million). Net attributable profit was higher at R282.4 million (R238.8 million). In addition, headline earnings per share grew to 95.3cps (79.8cps).



Outlook

The prospects for the South African economy remain mixed with muted growth rates expected for 2013. The outlook for the global economy for 2013 is cautiously optimistic. The highly competitive trading environment is also expected to continue. Nevertheless, the group is confident that, with its strong balance sheet, it is well positioned to continue its growth strategy both organically and through acquisitions in its core divisions.



Supply Chain South Africa will continue to focus on niche opportunities within the food service, retail and pharmaceutical sectors. The expansion of the Super Park facility is progressing well. SG Convenience and a new customer, on a long-term lease, will occupy their respective warehouses towards the end of 2013.



African Logistics is assessing a number of opportunities in the territories in which it operates and is implementing strategies to improve operating efficiencies in the DRC. FleetAfrica continues to focus on the replacement of the loss of earnings resulting from the expiration of the ECPG and CoJ contracts. FleetAfrica has a healthy new business pipeline and is expected to continue winning new contracts. SG Fleet is expected to perform well as a result of its good order book, the rollout of a number of major new contracts and strong new business prospects across all three territories in which the business operates. Dealership's outlook reflects the market's expectation of single digit growth in new vehicle sales in 2013.



The group strives to maintain a culture of service excellence in all areas of its business, to pursue new business opportunities that will generate acceptable margins, and to evaluate value-accretive strategic opportunities. In line with Super Group's stated strategy to use its cash to invest in acquisitions or to repurchase shares, a decision was taken to declare no dividend for the six months ended 31 December 2012. The Board re-assesses this strategy on a regular basis.
04-Dec-2012
(Official Notice)
Super Group is scheduled to release its financial results for the six months ending 31 December 2012 on or about 12 February 2013. The prevailing unsettled South African economic environment continues to negatively impact on many of the industry sectors in which Super Group operates. Despite these disruptions and the termination in the previous financial year of two Fleet Africa contracts, the group has seen a reasonable growth in sales volumes in most operations. The improvement in sales and the continued stringent control of costs are expected to result in a satisfactory improvement of earnings for the period.



Shareholders are advised that Super Group is expecting to report a consolidated net profit after taxation for the six months ending 31 December 2012 of between R340 million and R385 million, resulting in an expected increase in earnings per share ("EPS") of between 15% and 25%, and an expected increase in headline earnings per share ("HEPS") of between 10% and 20% compared to the financial results for the period ended 31 December 2011. The group reported a consolidated net profit after taxation of R265.8 million, EPS of 78.2 cents and HEPS of 79.8 cents for the six months ended 31 December 2011
27-Nov-2012
(Official Notice)
Shareholders of Super Group were advised that all the ordinary and special resolutions proposed at the Annual General Meeting of the Company held today, Tuesday, 27 November 2012, were approved by the requisite majorities.



Special resolution number 5 relating to the adoption of the company's new Memorandum of Incorporation together with a copy of the Memorandum of Incorporation will be submitted to the Companies and Intellectual Property Commission for filing.
26-Oct-2012
(Official Notice)
Notice is hereby given that the annual general meeting of Super Group shareholders will be held at the company's registered office at 27 Impala Road, Chislehurston, Sandton, 2146 on Tuesday, 27 November 2012 at 09h00 to transact the business as stated in the notice of the annual general meeting.



The company's 2012 Integrated Report, incorporating the notice of the annual general meeting, will be distributed to shareholders today, 26 October 2012, and the 2012 Integrated Annual Report is also available on Super Group's website (www.supergroup.co.za). The board of directors of the company has determined, in accordance with section 59 of the Companies Act, 71 of 2008, as amended, that the record date for shareholders to be recorded as shareholders in the securities register of the company in order to:

(i) be entitled to receive this notice of annual general meeting is Friday, 19 October 2012, and

(ii) be entitled to attend, participate and vote at the annual general meeting is Friday, 16 November 2012.

The last date to trade to be entitled to attend, participate and vote at the annual general meeting is Friday, 9 November 2012.
17-Oct-2012
(Official Notice)
Management of Super Group made a presentation on SG Fleet, the Australian Subsidiary, to investors. Details of the presentation are available for download from the Super Group website at www.supergrp.com.
01-Oct-2012
(Official Notice)
Super Group shareholders were referred to the announcements released on SENS on Monday, 20 August 2012 and Thursday, 30 August 2012 as well as the circular to Super Group shareholders dated 30 August 2012 (the 'circular"), relating to the proposed implementation of a broad-based black economic empowerment scheme and the related restructuring of Super Group and its subsidiaries for this purpose ("BEE transaction").



Results of general meeting

At the general meeting of Super Group shareholders held at 09:00 on Monday, 1 October 2012, the ordinary and special resolutions necessary to effect the BEE transaction were approved by the requisite majority of Super Group shareholders.



Conditions precedent

All the conditions precedent to the BEE transaction, as set out in the circular, have been fulfilled.
14-Sep-2012
(Official Notice)
The audited group annual financial statements and company annual financial statements for Super Group have been released. They can be found on the Super Group website www.supergroup.co.za. Abridged financial statements will not be published as the company's reviewed provisional results for the year ended 30 June 2012 published on SENS on 20 August 2012 and subsequently distributed to shareholders are unchanged.



The group's integrated report, incorporating the notice of annual general meeting, will be distributed to shareholders of the company on or about 26 October 2012. Notice of the annual general meeting and the applicable record dates regarding the annual general meeting will be released on SENS on the distribution date.
30-Aug-2012
(Official Notice)
Super Group shareholders are referred to the announcement released on SENS on Monday, 20 August 2012, relating to the proposed implementation of a broad-based black economic empowerment scheme and the related restructuring of Super Group and its subsidiaries for this purpose (BEE Transaction) and are advised that the circular, including a notice of general meeting, relating to the BEE Transaction will be issued to Super Group shareholders on Thursday, 30 August 2012 (the Circular).



General Meeting

A general meeting of Super Group shareholders will be held at 09:00 on Monday, 1 October 2012 at 27 Impala Road, Chislehurston, Sandton, 2196, to consider and if deemed fit to pass, with or without modification, the resolutions contained in the notice of general meeting necessary to effect the BEE Transaction (General Meeting).



Salient dates and times 2012

* Record date, as determined by the board of directors of Super Group in accordance with section 59 of the Companies Act, 71 of 2008, as amended, for shareholders to be eligible to receive the Circular and notice of General Meeting on Friday, 24 August

* Circular posted to Super Group shareholders on Thursday, 30 August

* Last day to trade to participate in and vote at the General Meeting on Friday, 14 September

* Record date to participate in and vote at the General Meeting on Friday, 21 September

* Last day to lodge forms of proxy for the General Meeting by 09:00 on Thursday, 27 September

* General Meeting to be held at 09:00 on Monday, 1 October

* Results of General Meeting released on SENS on Monday, 1 October



Circular

Copies of the Circular may be obtained from the registered office of the Company at 27 Impala Road, Chislehurston, Sandton, 2196 and at the office of the transfer secretaries, Computershare Investor Services Proprietary Limited, Ground Floor, 70 Marshall Street, Johannesburg, 2001 between Thursday, 30 August 2012 and Monday, 1 October 2012, both days inclusive. The Circular will also be available on Super Group's website (www.supergroup.co.za) as from Thursday, 30 August 2012.
20-Aug-2012
(Official Notice)
20-Aug-2012
(C)
Revenue for the year ended 30 June 2012 soared to R10.2 billion (2011: R7.8 billion). Trading profit jumped to R959.9 million (2011: R633.6 million), operating profit rose to R929.6 million (2011: R612.5 million), while profit attributable to equity holders of Super Group (continuing operations) climbed to R515.6 million (2011: R320.4 million). furthermore, headline earnings per share (continuing operations) was higher at 179.4cps (2011: 107.2cps).



Dividend

In line with Super Group's current policy to repurchase shares, no dividend has been declared for the year ended 30 June 2012. The board re-assesses this strategy on a regular basis.



Prospects

Global economic prospects remain uncertain, which could impact the growth of the South African economy. The trading environment in the regions in which the Group operates remains highly competitive but the Group is confident that with the foundation laid, it will perform satisfactorily in the forthcoming year.



Supply Chain South Africa will continue to focus on niche opportunities with both the Freight and Super Rent businesses exploring a number of initiatives for temperature-controlled solutions in the food service and retail sectors African Logistics is pursuing opportunities in relation to bulk fuel and staple food distribution. FleetAfrica has been awarded a maintenance contract by a large State-owned company and awaits the outcome of a number of tender submissions. The Group is cognisant of the challenge to replace the loss of earnings resulting from the expiration of the ECPG and CoJ contracts and is confident that this is achievable. Sg fleet is expected to perform well as a result of its improved capital availability and strong new business pipeline. The Dealership Division's outlook reflects the market's expectation of single digit growth in new vehicle sales into 2013.



The Group continues to maintain a culture of service excellence in all areas of its business, to pursue new business opportunities that will generate acceptable margins and to evaluate value-accretive strategic opportunities.
25-Jul-2012
(Official Notice)
Super Group is scheduled to release its financial results for the year ending 30 June 2012 on or about 20 August 2012.



Although global economic conditions have continued to be uncertain, the regions and industry sectors in which the group operates have shown moderate growth. The group expects the firming in sales volumes experienced during the first six months ended December 2011 to continue. This improvement in sales, the continued focus on stringent cost control and savings in net finance costs will result in an excellent growth in earnings for the year.



Despite the expiration of the ECPG and COJ contracts in Fleet Africa, shareholders were advised that Super Group is expecting to report a consolidated net profit after taxation for the year ending 30 June 2012 of between R572.2 million and R617.1 million, resulting in earnings per share (''EPS'') of between 165,0 cents and 180,0 cents, and a headline earnings per share (''HEPS'') of between 165,0 cents and 180,0 cents. This compares with a consolidated net profit after taxation of R368,7 million which equated to an EPS of 101,3 cents and HEPS of 108,3 cents for year ended 30 June 2011.



The group will not, as was done for the year ended 30 June 2011, report separately on Discontinued Operations for the 2012 year end, since this number has become insignificant in relation to overall group results.



The financial information on which this trading statement is based has not been reviewed or reported on by Super Group's external auditors.
15-Mar-2012
(Official Notice)
22-Feb-2012
(Media Comment)
Business Report highlighted that Super Group is on the acquisition trail again after spending much of the late 1990's rationalising its operations and selling unprofitable and non core businesses to reduce its debt and refocus on its core competencies. Chief executive Colin Brown confirmed that the group had identified a few acquisition opportunities in the dealership and supply chain divisions and its fleet solutions business in Australia. The motivation for the acquisitions comes from Super Group's expected future strong cash generation across the group, which it believes will underpin a robust balance sheet and allow it to pursue earnings-enhancing and value accretive strategic opportunities.
20-Feb-2012
(C)
Revenue increased to R4.7 billion (R3.8 billion). Operating profit rose to R405.3 million (R298.1 million). Net attributable profit improved to R238.8 million (R152 million). In addition, headline earnings per share from continuing operations grew to 79.8c (48.2cps).



Prospects

The Southern African economy remains pedestrian and competitive pricing is the order of the day. The revenue growth rates across all Super Group's businesses are expected to be in line with general economic growth, other than where there has been new business generation or the extension of product lines.



Supply Chain South Africa will continue to focus on niche pharmaceutical and bulk tanker opportunities, Freight and Super Rent are exploring the increased demand for temperature controlled environments arising in the food service and retail sectors. African Logistics is considering opportunities in relation to bulk farming and staple food distribution. The ECPG contract expired at the end of January 2012. The COJ contract, other than the Red Fleet element, continues on a short term extension to the end of February 2012. A good pipeline of opportunities and a very strong balance sheet positions Fleet Africa optimally for the potential replacement of these contracts. Sg fleet (Australia) is expected to perform well in the next six months despite modest economic growth. This business has improved capital availability and strong cash generation to underpin its new business pipeline. The Dealership Division is expected to generate good earnings growth in the months to June 2012 on the back of continuing buoyant new vehicle sales growth.



Strong cash generation is expected across the group and this will underpin a robust balance sheet and allow Super Group to pursue earnings-enhancing and value-accretive strategic opportunities
08-Feb-2012
(Official Notice)
19-Dec-2011
(Permanent)
Super Group undertook a 1:10 share consolidation on Monday, 19 December 2011.
01-Dec-2011
(Official Notice)
Super Group is scheduled to release its financial results for the six months ending 31 December 2011 on or about 21 February 2012. In terms of the JSE Ltd Listings Requirements, issuers are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported upon next will differ by at least 20% from those of the prior comparative period. Although the uncertain global economic conditions continue to negatively impact the industry sectors in which Super Group operates, the Group has seen a firming in sales volumes across all divisions. The improvement in sales and the continued stringent control of costs have resulted in a satisfactory improvement of earnings for the period. Shareholders are advised that Super Group is expecting to report a consolidated net profit after taxation for the six months ending 31 December 2011 of between R256 million and R271 million, resulting in earnings per share ("EPS") of between 7.5 cents and 8.0 cents, and a headline earnings per share ("HEPS") of between 7.5 cents and 8.0 cents. This compares with a consolidated net profit after taxation of R171.6 million which equates to an EPS of 4.7 cents and HEPS of 4.7 cents for six months ended 31 December 2010. The Group will not, as was done for the year ended 30 June 2011, report separately on discontinued operations for the 2012 interims and year end, since this number has become insignificant in relation to overall group results.

*HEPS and EPS expected low: 7.5cps

* HEPS and EPS expected high: 8cps
01-Dec-2011
(Official Notice)
Shareholders of Super Group were referred to the announcement and the circular to shareholders dated 28 October 2011 and a further announcement dated 25 November 2011, relating to the proposed restructuring of the authorised and issued share capital of the company by the consolidation of every 10 Super Group ordinary shares ("shares") with a par value of 10 cents each into 1 share with a par value of 100 cents each (the "consolidation"); an offer to shareholders holding, individually, in aggregate fewer than 100 shares (pre-consolidation) and fewer than 10 shares (post-consolidation) in the share capital of the company at the offer price, which will be determined as set out below (the "odd-lot offer"); and an offer to shareholders holding, individually, in aggregate 100 shares or more but fewer than 1 000 shares (pre-consolidation) and 10 or more shares but less than 100 shares (post-consolidation) in the share capital of the company at the offer price (the "specific offer").



Shareholders are advised that the special resolutions relating to the consolidation, the odd-lot offer and the specific offer have not yet been registered by the companies and Intellectual Property Commission. Accordingly, the timetables as set out in the announcement and circular to shareholders dated 28 October 2011 are no longer applicable. Shareholders will be advised of the revised timetables as soon as the special resolutions relating to the consolidation, the odd-lot offer and the specific offer have been registered by the companies and Intellectual Property Commission.
25-Nov-2011
(Official Notice)
At the annual general meeting of Super Group shareholders held at 09h00 on Friday, 25 November 2011 to transact the business as stated in the notice of the annual general meeting and for the purpose of, inter alia, obtaining the necessary approvals to give effect to the consolidation, odd-lot offer and the specific offer as set out in the circular to Super Group shareholders dated 28 October 2011, all the resolutions proposed were approved by the requisite majority of shareholders. The special resolutions, where applicable, will be filed with the Companies and Intellectual Property Commission.

18-Nov-2011
(Official Notice)
Shareholders were advised that Fitch Ratings has upgraded Super Group's National Long-term rating and National Senior unsecured ratings to 'Investment Grade: Good Credit Quality' (BBB-(zaf)) from 'Speculative' (BB+(zaf)). At the same time, Super Group's National Short-term rating was upgraded to 'Fair' (F3(zaf)) from 'Speculative'(B(zaf)). The outlook on the long-term rating is stable.
03-Nov-2011
(Official Notice)
Super Group issued an announcement on 26 September 2011 in respect of share dealings in its shares. The number of shares purchased by Mr Newbury on 22 September 2011 is 317 741 and not 563 982 as reflected in the announcement on 26 September 2011.
28-Oct-2011
(Official Notice)
05-Sep-2011
(Official Notice)
Further to the outlook statement made by Peter Mountford, CEO of Super Group on Moneyweb on 16 August 2011 relating to "Super Group's expectation of reasonable growth in the next year", shareholders were advised that this outlook statement is based on the financial budget of Super Group and related assumptions for the year ending 30 June 2012.
18-Aug-2011
(Official Notice)
Management of Super Group made a presentation to investors on 18 August 2011. Details of the presentation are available for download from the Super Group website at www.supergrp.com.
17-Aug-2011
(Official Notice)
Super Group announces that Deutsche Bank has been appointed as depositary bank for its sponsored Level I American Depositary Receipt ("ADR") program.

17-Aug-2011
(Media Comment)
Business Report highlighted a return to profitability of African Logistics operations of Super Group, resulted in a substantially improved financial performance by the listed transport, logistics and mobility group in the year to June. Peter Mountford, Super Group's chief executive said that management had consistently focused across all the group's divisions on improving operational efficiencies and implementing cost containment initiatives, which had contributed significantly to the improved operating margin.



Mr Mountford added that the group was exceptionally pleased in achieving the repayment of all its term loans during the first six months of this year, plus some additional debt from cash generated by operations, which led to a reduction in the group's total gearing to 27 percent from 54 percent in the previous year.
16-Aug-2011
(C)
Revenue for the year ended increased to R7.8 billion (2010: R7 billion). Trading profit rose to R633.6 million (2010: R513.9 million), operating profit grew to R612.5 million (2010: R490.2 million), while profit for the year attributable to equity holders of Super Group more than doubled to R320.4 million (2010: R138.4 million). Furthermore, headline earnings per share was higher at 10.7cps (2010: 7.4cps).



Dividend

In line with Super Group's current policy, no dividend has been declared by Super Group for the year ended 30 June 2011.



Prospects

Super Group continues to execute its stated strategy for growth in revenue and earnings through organic expansion in the existing divisions and selected complementary strategic acquisitions. The acquisition of Haulcon, a specialised bulk dry powder and liquids distribution business, at a cost of R28 million effective from 1 July 2011, reflects the type of synergistic acquisitions being pursued by the group. The local economy remains pedestrian and moderate volume growth is projected within the Supply Chain and Fleet Africa operations over the next year. The Sg fleet (Australia) business is currently reporting a strong tender pipeline and is well positioned for the delivery of organic growth in its core Australasian and United Kingdom markets. Dealerships anticipate that the new vehicle sales growth will continue, although not at the double digit percentages experienced over the past year. The supply issues as a result of the Japanese tsunami should return to normal by the end of December 2011. Strong cash flow generation has enabled the group to reduce its borrowings substantially and Super Group is in a sound financial position and is optimally positioned for any improvement in economic activity within its core markets.
28-Jun-2011
(Official Notice)
Super Group announced the appointment of Dr Enos Banda to the board as an independent non-executive director with effect from 01 July 2011.
23-May-2011
(Official Notice)
Super Group is scheduled to release its financial results for the year ending 30 June 2011 on or about the 16 August 2011. Shareholders are advised that Super Group is expecting to report a consolidated net profit after taxation for the year ending 30 June 2011 of between R342 million and R374 million, resulting in earnings per share ("EPS") (including losses from discontinued operations) of between 9.5 cents and 10.5 cents, and a headline earnings per share ("HEPS") of between 10.0 cents and 11.0 cents. This compares with a consolidated net profit after taxation of R169 million which equated to an EPS of 6.4 cents and HEPS of 5.8 cents for year ended 30 June 2010. The EPS and HEPS in the current year have been impacted by the increased weighted average number of shares in issue resulting from the rights offer undertaken by the company in November 2009.
12-Apr-2011
(Official Notice)
22-Feb-2011
(C)
Revenue for the six months ended increased to R3.8 billion (2009: R3.5 billion). Trading profit before depreciation and amortisation rose to R559 million (2009: R532 million), while trading profit improved to R301 million (2009: R248 million), and operating profit strengthened to R298 million (2009: R251 million). Furthermore, profit for the period attributable to equity holders of Super Group soared to R152 million (2009: R74 million), but headline earnings per share for continued operations was slightly lower at 4.8cps (2009: 6.8cps).



Dividend

No interim dividend has been declared by Super Group for the six months ended December 2010.



Prospects

Super Group has a clear strategy in place with its primary focus being on the expansion of the group, organically and through selected complementary strategic market initiatives. Emphasis will continue to be placed on the improvement of operational efficiencies, whilst the training and development of staff remains fundamental to ensuring sustainable solutions across all markets in which the group operates. Super Group is well positioned for revenue growth in both its supply chain and mobility activities and there are currently no underperforming divisions within the group. The repayment of the term loans well ahead of scheduled timing, reflects the strong cash flow generation over the past eighteen months and the board's commitment to restoring financial credibility. The local economy remains pedestrian and continues to moderate volume activity in our Southern African supply chain operations. Nevertheless, the group is optimally positioned across all its businesses for any improvement in economic activity and the delivery of organic growth within our core markets.
29 Nov 2010 12:15:30
(Official Notice)
Shareholders are advised that at the Super Group annual general meeting held on Monday, 29 November 2010, the requisite majority of shareholders passed all the ordinary resolutions and one special resolution contained in the Notice of annual general meeting dated 29 October 2010. Shareholders representing 67.8% of the issued share capital in Super Group (excluding treasury shares) were present in person or by proxy at the meeting. The special resolution will now be lodged with the Companies and Intellectual Property Registration Office for registration.
24 Nov 2010 16:29:59
(Official Notice)
Notice is hereby given, in terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, of the appointment of John Newbury as Lead Independent Director with effect from 23 November 2010.
23 Nov 2010 16:41:42
(Official Notice)
Super Group is scheduled to release its financial results for the six months ending 31 December 2010 on or about the 22 February 2011. Although the depressed global economic conditions continue to impact the industry sectors in which Super Group operate, the group has seen a firming in volumes and slightly higher sales volumes across the divisions. The improvement in sales and the impact of the cost cutting measures taken during the previous financial year have resulted in a satisfactory improvement of earnings for the period. Shareholders are advised that Super Group is expecting to report a consolidated net profit after taxation for the six months ending 31 December 2010 of between R150 million and R172 million, resulting in earnings per share ("EPS") (including losses from discontinued operations) of between 4.0 cents and 4.7 cents, and a headline earnings per share ("HEPS") of between 4.0 cents and 4.7 cents. This compares with a consolidated net profit after taxation of R31 million which equates to an EPS of 2.4 cents and HEPS of 1.6 cents for six months ended 31 December 2009. The EPS and HEPS in the current year have been impacted by the increased weighted average number of shares in issue resulting from the rights offer undertaken by the company in November 2009. The net profit from continuing operations is expected to be a profit of between R158 million and R183 million, equivalent to an EPS of between 4.1 cents and 4.8 cents. Super Group's continuing operations are expected to generate positive HEPS of between 4.1 cents and 4.8 cents. The net loss from discontinued operations is expected to be less than R5 million.
19 Nov 2010 16:07:40
(Official Notice)
29 Oct 2010 11:24:44
(Official Notice)
Shareholders were advised that the company's annual report, incorporating the audited annual financial statements and notice of annual general meeting will be posted to shareholders on 29 October 2010. The annual report is also available on the company's website (www.supergroup.co.za). The annual financial statements contain no modifications to the reviewed statements published on SENS on 18 August 2010. The annual financial statements were audited by KPMG Inc and their report is available for inspection at the company's registered office.



Notice was given that the annual general meeting of Super Group shareholders will be held at the company's registered office at 27 Impala Road, Chislehurston, Sandton, 2146 on Monday, 29 November 2010 at 09h00 to transact the business as stated in the notice of the annual general meeting. Should you have any queries please contact Nigel Redford on +27(0)11 523 4000.
06 Oct 2010 11:12:16
(Official Notice)
Shareholders are advised that Fitch Ratings has upgraded Super Group's national long-term rating and unsecured senior debt ratings to "BB+(zaf)" from "BB-(zaf)". The national short-term rating is affirmed at "B(zaf)". The outlook on the long-term rating has been revised to stable from negative. Management are pleased that the upgrade of Super Group's ratings reflect significant deleveraging by the group at end-June 2010 as a result of strong shareholder and lender support, evidenced through shareholders recapitalising the group post-June 2009 and by the stable cash flows within Super Group's continuing operations, notably the full maintenance lease and supply chain management businesses. Fitch's rating definitions and the terms of use of such ratings are available on the agency's public site, www.fitchratings.com.
20 Aug 2010 09:05:16
(Official Notice)
Management of Super Group made a presentation to investors today. Details of the presentation are available for download from the Super Group website at www.supergrp.com.
19 Aug 2010 09:00:38
(Media Comment)
Business Report highlighted that the total workforce of Super Group was slashed because of a major restructuring, recapitalisation and cost-cutting exercise that enabled the group to report a much improved financial performance for the year. Peter Mountford, the group's chief executive said that the retrenchments probably counted for less than 400 of the headcount cut. Mountford added that 240 jobs were lost on the termination of a staple contract in the year with the balance of the jobs lost because of the disposal non-core businesses and natural attrition. The group was restructured into three operating divisions, comprising its core supply chain division and automotive and fleet solutions divisions, resulting in the sale of non-core businesses. Businesses sold included most of its industrial products division, the Mica brand and franchise business, the Emerald Risk Transfer insurance business, Hala, Herman's Truck and Accident and automotive parts business AutoZone.
18 Aug 2010 17:39:36
(C)
Revenue decreased by 2.1% to R7.0 billion from the prior year's R7.1 billion largely as a result of the slowdown in economic activities in the industries served by the African Logistics' business and the local fast moving consumer goods (FMCG) market. Operating profit decreased by 10.5% to R490.2 million, resulting in an operating margin of 7,0% (2009: 7.7%). This was the result of the declined contributions of African Logistics and the impact of the reduced procurement activities within the International (Mauritius) operations. The latter was a result of the disposal of the Super Group Industrial Products (SGIP) and Mica businesses. These negative impacts were partly off-set by solid performances from Supply Chain South Africa, sgfleet (Australia) and the Dealerships Division. Earnings per share (EPS) and headline earnings per share from continuous operations (HEPS) are 6.4 cents (June 2009: Basic loss of 296.1cps) and 7.4 cents (June 2009: 36.4cps), respectively.



Dividend

No dividends have been declared for the year ended June 2010.



Prospects

The group has been through a period of rationalisation and with its restructured balance sheet, is positioned to optimise performance despite the challenging economic environment. Super Group has a clear strategy in place. The primary focus will be to expand the group, organically and through strategic acquisitions, into a leading supply chain and mobility group. Super Group is committed to restoring credibility with both the financial markets and its shareholders.
15 Jul 2010 16:16:54
(Official Notice)
Super Group is scheduled to release its financial results for the year ended 30 June 2010 on 19 August 2010. Despite tough economic and trading conditions that prevailed during the year ending 30 June 2010, the Group is pleased to announce that it has completed the disposal of the discontinued businesses. The depressed global economic conditions continue to impact the industry sectors in which Super Group operates and lower sales volumes across the divisions affected the financial results. Notwithstanding this position, the group was able to generate positive earnings during this year of restructuring. Shareholders are advised that Super Group is expecting to report a consolidated net profit for the year ended 30 June 2010 of between R150 million and R170 million, resulting in EPS (including losses from discontinued operations) of between 5.5 cents and 6.3 cents, and a headline earnings per share ("HEPS") of between 4.5 cents and 5.3 cents. This compares with a loss of R1.341 million which equates to a loss of 296.1 cps and headline loss of 170.9 cps for year ended 30 June 2009. The EPS and HEPS in the current year have been impacted by the increased weighted average number of shares in issue resulting from the rights offer. The net profit from continuing operations is expected to be a profit of between R155 million and R175 million, equivalent to an EPS of between 5.7 cents and 6.5 cents. Super Group's continuing operations are expected to generate positive HEPS of between 6.8 cents and 7.6 cents. The net loss from discontinued operations is expected to be less than R15 million.
14 Jun 2010 11:38:50
(Official Notice)
Super Group shareholders are referred to the category one transaction circular dated 28 May 2010 regarding the acquisition of 5% of the ordinary share capital of Partcorp Holdings Ltd ("Partcorp") for R21 750 000 ("the AutoZone transaction") and the related party disposal by Super Group of the entire issued ordinary and preference share capital of Partcorp to a consortium of investors led by RMB Corvest for R435 000 000 ("the disposal"). All of the resolutions tabled to approve and implement the Autozone transaction and the disposal at the general meeting of Super Group shareholders held on Monday, 14 June 2010 were passed by the requisite majority of shareholders, with the result that the Autozone transaction and the disposal is now unconditional.
28 May 2010 15:12:08
(Official Notice)
In an announcement released on SENS on Wednesday, 7 April 2010 shareholders were advised that, for reasons of commercial feasibility, the agreement between Super Group and a consortium of investors led by RMB Corvest ("the purchaser"), in terms of which the purchaser will acquire the entire issued ordinary share capital of Partcorp Holdings Ltd ("AutoZone"), a 95% held subsidiary of Super Group ("the AutoZone transaction"), had been mutually cancelled by Super Group and the purchaser, and superseded by the conclusion of a new agreement.



Posting of circular and notice of general meeting

Shareholders are advised that the circular relating to the AutoZone transaction will be posted to shareholders today, being Friday, 28 May 2010. An electronic version of the circular will be available on Super Group's website (www.supergroup.co.za) and hard copies of the circular may be obtained from Friday, 28 May 2010 to Monday, 14 June 2010 from the registered offices of the company.



Withdrawal of cautionary announcement

The cautionary in respect of the AutoZone transaction is hereby withdrawn.
26 Apr 2010 09:12:33
(Media Comment)
Business Day reported that logistics and transport company Super Group has indicated that it is poised for growth, less than six months after its R1.2 billion recapitalisation helped it evade bankruptcy. Its confidence raises hopes that it has turned around and is back on track.



Briefing the media and analysts, CEO Peter Mountford said late last week that the ship had turned around and that he is now confident that group would meet shareholders' expectations.Mountford expects significant profit growth after concluding consolidation of the group, and indicated that the group was looking to build its dealership network, which seems marginal at present. The company which has 17 dealer outlets, had identified some regions and specific areas where it had no presence.



Chief financial officer Colin Brown said that Super Group was not looking for fresh funding over the next three years. Apart from its cash resources, it had a general bank facility of up to R200 million. The recapitalisation, Brown said, had left the company with a stronger balance sheet as evident in the drop in trading gearing to 12% from 120%.
07 Apr 2010 16:34:23
(Official Notice)
26 Mar 2010 09:11:46
(Media Comment)
According to business Day, Super Group said it had halted talks with short-term insurer Santam on the disposal of Emerald, it's underwriter in property and engineering insurance. This ended negotiations that had lasted for nine months. The transport and logistics group said it had terminated talks due to the "proposed pricing" of Emerald, suggesting the company did not get a fair value of this insurance asset. Negotiations on the proposed disposal of AutoZone were "still in progress".
25 Mar 2010 16:24:07
(Official Notice)
In an announcement dated 9 February 2010, shareholders were advised that negotiations were still in progress relating to the proposed disposal of 100% of Super Group's interest in Emerald Insurance Company Ltd ("Emerald") to Santam Ltd ("Santam") ("the Emerald disposal"). Given the changes in economic conditions and the claims management prospects, together with the proposed pricing of Emerald, shareholders were advised that negotiations in respect of the Emerald disposal have been terminated. Management of Super Group are confident that the company will be able to generate improved returns by retaining Emerald and running off the insurance portfolio in the ordinary course of business. No new business has been written since December 2009 as these operations have been discontinued. The existing underwriting relationship agreement between Emerald and Emerald Risk Transfer (Pty) Ltd (recently acquired by Santam) will continue.



AutoZone

Shareholders were advised that negotiations were still in progress relating to the proposed disposal of Super Group's interest in the issued share capital of Partcorp Holdings Ltd ("the AutoZone disposal"). Further developments relating to the AutoZone disposal will be communicated to shareholders and shareholders should therefore continue to exercise caution when dealing in Super Group shares.



Withdrawal of cautionary announcement for Emerald

Shareholders were advised that they are no longer required to exercise caution when dealing in Super Group shares in relation to the Emerald disposal.
25 Mar 2010 09:44:03
(Official Notice)
Super Group hereby advises that Duarte de Quintal has tendered his resignation as Company Secretary with effect from 31 March 2010. Nigel Redford is appointed Company Secretary of Super Group in his stead.
25 Feb 2010 11:12:01
(Official Notice)
Management of Super Group made a presentation to investors pertaining to Super Group's unaudited results for the six month period ended 31 December 2009. Details of the presentation are available for download from the Super Group website at www.supergrp.com. A replay option of the presentation will be available until Friday, 5 March 2010. The telephone number to access the replay is +27 11 305-2030 and the replay code is 78737#.
24 Feb 2010 18:05:36
(C)
Revenue decreased from R3752 million to R3463 million in 2009. Operating profit decreased to R248 million (December 2008: R347 million).However, profit attributable to ordinary shareholders increased to R31 million (December 2008:Loss of R350 million). Earnings per share rose to 2.4cps (December 2008: -86.7cps), while headline earnings per share increased to 1.6cps (December 2008: -15.8cps).



Dividend

No interim dividend was declared for the period under review.



Prospects

Notwithstanding tough markets and the focus on the implementation of the debt restructuring agreements and disposal of non-core businesses, the group delivered positive results and is satisfied with progress made on the disposal and exit of non-core operations. With emphasis on growth of the core businesses, modest signs of economic recovery, improved market sentiment and completion of the disposals, the group is well placed to deliver sustainable earnings in the future.
17 Feb 2010 16:39:58
(Official Notice)
Super Group is scheduled to release its financial results for the six-month period ended 31 December 2009 on 24 February 2010. Despite tough economic and trading conditions that prevailed during the six- month period ended 31 December 2009, the group is announce that the financial restructuring of the group has been substantially completed and the rights offer successfully concluded. These were the group's main focus areas during the six-month period ended 31 December 2009. The group has also made progress on disposing of the discontinued businesses. The depressed global economic conditions continue to impact the industry sectors in which Super group operates and lower sales volumes across the divisions affected the financial results. Notwithstanding this position, the group was able to generate positive earnings in its first financial results post the restructuring.



Shareholders are advised that Super Group is expecting to report a consolidated net profit for the six-month period ended 31 December 2009 of between R30 million and R33 million, resulting in earnings per share ("EPS") (including losses from discontinued operations) of between 2.3 cents and 2.6 cents, and a headline earnings per share ("HEPS") of between 1.5 cents and 1.8 cents. This compares with a loss of R350 million which equates to a loss of 86.7 cents per share and headline loss of 15.8 cents per share for six-month period ended 31 December 2008. The EPS and HEPS in the current year have been impacted by the increased weighted average number of shares in issue resulting from the rights offer.



The net profit from continuing operations is expected to be a profit of between R68 million and R75 million, equivalent to an EPS of between 6.4 cents and 7.1 cents. Super Group's continuing operations are expected to generate positive HEPS of between 6.2 cents and 6.9 cents. The net loss from discontinued operations is expected to be between R45 million and R50 million. Shareholders are further advised that the weighted number of shares for the full year to 30 June 2010 is expected to be approximately 2.2 billion shares following the rights offer. The financial information on which this trading statement is based has not been reviewed or reported on by Super Group's external auditors.
11 Feb 2010 10:04:50
(Media Comment)
CEO Peter Mountford, who succeeded Larry Lipschitz last April after the company's founder was forced out following two catastrophic years, naturally takes the more optimistic view. Super Group has already shed it's Emerald insurance broking operation, as well as the industrial products division and Mica automotive parts retail chain. If all goes according to plan, the AutoZone parts business will go by April. The likely buyer is private equity firm RMB Corvest. With distractions gone, Super Group will be able to concentrate on what it does best: fleet solutions, supply chain management and vehicle distribution. All these markets have challenges of their own.
09 Feb 2010 17:07:11
(Official Notice)
Shareholders were advised on 31 July 2009 that agreement had been reached in terms of which Super Group Trading (Pty) Ltd, the Super Group subsidiary which held an effective 75.01% interest in a company known as Africa Truck Accident Repairs (Pty) Ltd trading as "Hermans", would acquire the outstanding 24.99% effective interest and claims in ATAR from Andre and Steven Herman for a nominal cash payment. Simultaneously, the assets and liabilities of ATAR were sold to Andre and Steven Herman for R50 million. The financial effects of the Hermans Transaction are insignificant and will be disclosed in the Partcorp Holdings Ltd circular in due course. All the conditions precedent have been fulfilled.



Shareholders were advised on 3 November 2009 that Super Group had signed an agreement with Burgundy Rose Trading 64 Ltd, a Mica-led consortium to dispose of the Mica franchise business are insignificant and will be disclosed in the AutoZone circular in due course. All the conditions precedent have been fulfilled.



Shareholders are advised that negotiations are still in progress relating to the proposed disposal of 100% of Super Group's interest in Emerald Insurance company Ltd to Santam Ltd and the acquisition of the entire issued share capital of Partcorp Holdings Ltd, a 95% held subsidiary of Super Group to a consortium of investors led by RMB Corvest. Further developments will be communicated to shareholders and shareholders should therefore continue to exercise caution when dealing in Super Group shares.



Shareholders are advised that they are no longer required to exercise caution when dealing in Super Group shares in relation to the Hermans and the Mica brand transactions.
28 Jan 2010 16:58:37
(Official Notice)
Shareholders were advised that at the Super Group AGM held on Thursday, 28 January 2010, the requisite majority of shareholders passed all the resolutions contained in the notice of annual general meeting dated 20 November 2009. Shareholders representing 60% of the issued share capital in Super Group (excluding treasury shares) were present in person or by proxy at the meeting.
25 Jan 2010 10:35:10
(Official Notice)
Super Group announced the resignation of Jonty Jankovich-Besan as chief financial officer ("CFO") from the board of Super Group ("the board") with effect from 28 February 2010. Jonty has resigned to pursue other business interests. Super Group is pleased to announce the appointment of Colin Brown to the board as CFO with effect from 28 February 2010.
31 Dec 2009 08:29:14
(Media Comment)
Super Group has announced the revision of an agreement under which it would sell Emerald Insurance to insurer Santam, saying it would now dispose of 38% of Emerald's stake in Emerald Risk Transfer to a wholly owned subsidiary of Santam.





24 Dec 2009 12:02:40
(Official Notice)
04 Dec 2009 10:32:28
(Official Notice)
Super Group shareholders are referred to the circular dated 19 November 2009 regarding the disposal by Super group of Super group Industrial products' Powerstar inventory to Friedshelf 1101 (Pty) Ltd for approximately the hedged rand equivalent of USD15.3 million. All of the resolutions tabled to approve and implement the Powerstar disposal at the general meeting of Super group shareholders held on Friday, 4 December 2009 were passed by the requisite majority of shareholders, with the result that the Powerstar disposal is now unconditional.
03 Dec 2009 14:29:35
(Official Notice)
Shareholders are advised that Super Group has today posted its annual report for the year ended 30 June 2009 on the company's website (www.supergroup.co.za). The annual report, incorporating the audited annual financial statements and notice of annual general meeting will be posted to shareholders on or about 14 December 2009. The annual financial statements contain no modifications to the reviewed statements published on SENS on 15 September 2009. The annual financial statements were audited by KPMG Inc. and their report is available for inspection at the company's registered office.



Notice is hereby given that the annual general meeting of Super Group shareholders will be held at the company's registered office at 27 Impala Road, Chislehurston, Sandton, 2146 on Thursday, 28 January 2010 at 09h00 to transact the business as stated in the notice of the annual general meeting. Copies of the annual report may be obtained from the registered office of the company at the address provided above.
24 Nov 2009 09:16:22
(Official Notice)
Shareholders are referred to the announcements released on SENS on 7 October 2009 and on 15 October 2009 relating to the Super group rights offer in terms of which 2 727 580 820 shares in the authorised but unissued share capital of Super group were offered for subscription to shareholders in the ratio of 410 Rights Offer Shares for every 100 Super group shares held on the record date at an issue price of 45 cps per Rights offer share. The rights offer closed on Friday, 20 November 2009.
19 Nov 2009 17:47:43
(Official Notice)
Shareholders were advised of the proposed disposal by Super Group of the inventory of Super group industrial products, a subsidiary of Super group, to Friedshelf 1101 (Pty) Ltd.



Posting of circular and notice of general meeting

Shareholders are advised that the circular relating to the Powerstar disposal was posted to shareholders today, being Thursday, 19 November 2009. An electronic version of the circular will be available on Super group's website (www.supergroup.co.za) and hard copies of the circular may be obtained from Thursday, 19 November 2009 to Wednesday, 2 December 2009 from the registered offices of the company or the transfer secretaries



The cautionary in respect of the Powerstar disposal is hereby withdrawn.



Shareholders are advised that negotiations with regard to the disposal of the Emerald Insurance businesses and the AutoZone businesses are still in progress which, if successfully concluded, may have a material effect on the price of Super group's shares. Further announcements in respect of the disposals by Super group of the business of Hermans and the Mica brand will be made once the pro forma financial effects have been determined. Shareholders should therefore continue to exercise caution when dealing in Super group shares.
03 Nov 2009 08:31:48
(Official Notice)
Super group has signed an agreement with Burgundy Rose Trading 64 Ltd, a Mica-led member consortium, to dispose of the Mica franchise business consisting of :

*The intellectual property

*All PPP's rights, title and interest under the agreements concluded by PPP with the Mica members in respect of the business prior to the effective date, as defined in paragraph 5 below.

*The goodwill, but specifically excluding the excluded assets.



The purchase price payable by the purchaser to PPP for the business shall be an amount equivalent to the aggregate of -

*R25 000 000 in cash.

*The face value of the sale liabilities being the obligations of the Super group to the Mica members in terms of the sale contracts which arise after the effective date and the severance pay obligations to designated employees. The purchaser assumes responsibility for the settlement of all of the sale liabilities and the purchaser shall discharge all of the sale liabilities as and when they fall due for payment.



The transaction is subject to, inter alia, the fulfilment or waiver of the following condition precedent:

*That by the day immediately preceding the effective date Super group delivers proof to the satisfaction of the purchaser that the aforesaid special resolution has been duly registered with CIPRO prior to the effective date.



The effective date of the transaction is, subject to the fulfilment or waiver of the conditions precedent, 00:01 on 1 December 2009.



Shareholders are advised to exercise caution until the detailed financial effects of the transaction are published.
02 Nov 2009 17:44:13
(Official Notice)
Super Group announced the resignations of Peter Malungani as independent non-executive chairman, Busi Tshili as independent non-executive director and the retirement of Sam Abrahams as independent non-executive director from the board of directors of the company. Super Group also announced the appointment with effect from 1 November 2009 to the board of:

*Neil Davies -- independent non-executive director

*John Newbury -- independent non-executive director

The appointment of a new chairman is currently being considered by the board. The board has identified preferred candidates and an announcement will be made imminently.
02 Nov 2009 17:36:14
(Official Notice)
Shareholders are referred to the finalisation announcement released on SENS on 15 October 2009 and published in the press on 16 October 2009 relating to the rights offer in terms of which 2 727 580 820 shares in the authorised but unissued share capital of Super Group will be offered for subscription to shareholders ("rights offer shares") in the ratio of 410 Rights Offer Shares for every 100 Super Group shares held on the record date at an issue price of 45 cents per rights offer share.



Shareholders are advised that the rights offer circular was posted to shareholders today, being Monday, 2 November 2009. Shareholders are also reminded that an electronic version of the rights offer circular may be obtained from Super Group's website (www.supergroup.co.za). In addition, hard copies of the rights offer circular may be obtained from Monday, 2 November 2009 to Friday, 20 November 2009 from the registered offices of the company or the transfer secretaries
26 Oct 2009 11:02:31
(Official Notice)
07 Oct 2009 17:49:29
(Official Notice)
29 Sep 2009 08:59:58
(Media Comment)
Business Day reported that Super Group declined the most in seven months after saying it had ended takeover talks and would undertake a rights offer to stave off bankruptcy. The company's shares fell as much as 18c to 82c in morning trade on Monday, 29 September 2009, the steepest intraday decline since 24 February 2009, before ending 11% down at 89c.
25 Sep 2009 17:30:46
(Official Notice)
Shareholders are referred to the cautionary announcement dated 14 July 2009 and the detailed cautionary announcement dated 30 July 2009, which informed shareholders of an approach received by Super Group with regard to an alternative recapitalisation proposal, pursuant to which the strategic investor making this proposal would become the controlling shareholder of the company. In the detailed cautionary announcement shareholders were advised that the Alternative Recapitalisation Proposal would, if implemented, be an alternative to the proposed debt restructuring and equity recapitalisation via a proposed rights offer. Accordingly, implementation of the Alternative Recapitalisation Proposal remained subject to approval by the company's lenders who were parties to the original recapitalisation proposal. The company and its lenders required that the strategic investor obtain adequate support from Super Group's major shareholders to implement the Alternative Recapitalisation Proposal. Shareholders are hereby advised that the strategic investor has not been able to obtain sufficient written irrevocable support from shareholders to satisfy the lenders' requirements and as a consequence, the Alternative Recapitalisation Proposal will not proceed.



Anticipated timetable of the proposed rights offer:

* Last day to trade in Super Group shares in order to settle trades by the record date and to qualify to participate in the proposed rights offer (cum rights) -- Friday, 23 October 2009

* Listing and trading of letters of allocation on the JSE while Super Group shares trade ex- rights commences at 09:00 -- Monday, 26 October 2009

* Record date for the proposed rights offer for purposes of determining shareholders entitled to participate in the rights offer at the close of business -- Friday, 30 October 2009

* Rights offer circular and pre-listing -- Monday, 2 November 2009



It is anticipated that the finalisation announcement for the proposed rights offer will be released on SENS on Friday 16 October 2009.
15 Sep 2009 09:47:44
(C)
Revenue generated by continuing operations reduced by 8.4% from R7.8 billion in 2008 to R7.1 billion, mainly as a result of certain low margin contracts not renewed within the Supply Chain South Africa operations during 2008 and a weaker sales performance by the Dealership business. Total revenue for the group decreased by 9.2% from R12.4 billion to R11.3 billion. Headline earnings per share amounted to 11.9c in 2008 compared to the headline loss for 2009 of 170.9c per share.



Prospects

Super Group has implemented an intensive restructuring strategy which is set to continue into 2010. The strategy is primarily focused on the recapitalisation of the group and the implementation of the realigned business strategy. The proposed recapitalisation of the group together with the debt restructuring package will ease liquidity pressure and create the financial scope to allow the implementation of a value-maximising strategy. Further focus areas include the recovery and growth effort within Super Group's area of core competence being supply chain and maximising value from medium-term disposal opportunities. Tough economic trading conditions are expected to prevail in the year ahead and all indications are that consumer spending will remain under pressure as a result of local and global economic conditions. Despite the prevailing economic environment, the group's core businesses are expected to show improved profitability and with the initiatives already being implemented across the group, Super Group is positioned to improve market share.
10 Sep 2009 13:55:40
(Official Notice)
04 Sep 2009 10:33:50
(Official Notice)
17 Aug 2009 17:58:41
(Official Notice)
Larry Lipschitz has resigned as a non-executive director of SUPRGRP effective 17 August 2009 to pursue alternative business interests. Larry has agreed to assist the new chief executive officer as required.
31 Jul 2009 12:42:28
(Official Notice)
Shareholders are advised that agreement has been reached in terms of which Super Group Trading (Pty) Ltd ("SGT"), the SUPRGRP subsidiary which holds an effective 75.01% interest in a company known as Africa Truck Accident Repairs (Pty) Ltd trading as "Hermans" ("ATAR"), will acquire the outstanding 24.99% effective interest in ATAR from Andre and Steven Herman in consideration for the settlement of all claims Andre and Steven Herman may have against ATAR and a nominal cash payment. SGT will thereafter procure the disposal by ATAR of the business of Hermans, subject to certain conditions precedent, together with all related assets and the liabilities in respect of trade creditors, to Hermans Truck Accident Repairs (Pty) Ltd ("the transaction").



Terms of the transaction

The effective date of the transaction is the commencement of business on the first business day upon which all of the conditions precedent have been fulfilled ("the effective date"). The consideration to be received by SUPRGRP amounts to R50 000 000 plus interest at the prime overdraft rate calculated for the period 1 April 2009 to the date of payment. The purchase consideration is to be adjusted for the profits accruing to the business between 1 April 2009 and the effective date, taking account of any tax paid thereon.



JSE categorisation

In terms of the JSE Listings Requirements, the transaction is categorised as a Category 2 transaction.



Financial effects

The pro forma financial effects of the transaction cannot be determined at this stage and a further announcement in this regard will be made once the pro forma financial effects have been determined.



Cautionary

Shareholders SUPRGRPuper Group shares until such time as the financial effects of the transaction are published.
30 Jul 2009 11:05:46
(Official Notice)
Super Group had received an approach regarding a potential transaction. Shareholders are advised that the company is in discussions with a strategic investor regarding a proposal to recapitalise Super group pursuant to which the proposer will become the controlling shareholder of the company.



Salient details

The alternative recapitalisation proposal contemplates a cash injection into the company through three inter-conditional arrangements, namely:

* R700 million through a fresh issue of new Super group shares to the proposer by way of a specific issue of shares for cash at a proposed issue price of 70 cents per new Super group share

* R300 million either through a rights offer, fully underwritten by the proposer, or a claw back rights offer, post the proposed subscription, at a proposed rights issue price of 70 cents per new Super group share.

* R350 million in the form of a new term loan facility advanced by the proposer.



If implemented, the proceeds of the proposed subscription, the proposed rights offer and the proposed loan facility would be applied to repay, in full, all the current unsecured lenders of the company, including the company's bondholders. The alternative recapitalisation proposal would trigger a mandatory offer to all Super group shareholders in terms of Rule 8 of the Securities Regulation Code and Rules of the SRP. The proposer would however seek a waiver of the requirement to make a mandatory offer to all Super group shareholders. Shareholders are advised that discussions with the proposer are still ongoing. Should an agreement between the parties be reached, a further detailed announcement will be released on SENS and published in the press.



Further cautionary announcement

Shareholders are therefore advised to continue to exercise caution in dealing in Super group shares until a further announcement is made in this regard.
30 Jul 2009 11:01:22
(Official Notice)
Shareholders are advised that agreement has been reached in principle between Super Group and a consortium of investors led by RMB Corvest, a member of the FirstRand Group, to dispose of the entire issued share capital of Partcorp Holdings Ltd. Final agreement is subject, inter alia, to completion of limited due diligence, the approval of the proposed disposal by Super group shareholders in general meeting and conclusion of mutually satisfactory sale documentation Should a final agreement between the parties be reached, a further detailed announcement will be released on SENS and published in the press informing shareholders of the detailed terms as well as the salient dates and processes to be followed in implementing the proposed disposal. Shareholders are therefore advised to continue exercising caution when dealing in Super group shares until a detailed announcement relating to the proposed disposal is made.
30 Jul 2009 10:33:46
(Official Notice)
14 Jul 2009 14:34:52
(Official Notice)
Shareholders are advised that Super Group has received an approach regarding a potential transaction which, if implemented, may have a material effect on the price of Super Group's securities. This cautionary announcement is in addition to the cautionary announcement regarding the proposed restructure and rights offer, which was the subject of the cautionary announcement published on 18 March 2009 and renewed on 28 May 2009 and 10 July 2009, as well as the announcement regarding the potential disposal of the Autozone and Mica businesses published on 28 May 2009 and renewed on 10 July 2009. Accordingly, shareholders are advised to continue exercising caution when dealing in Super Group's securities until a full announcement is made.
13 Jul 2009 10:25:07
(Media Comment)
Distressed Super Group has sold it's insurance business, Emerald Insurance Company, to short-term insurer Santam. This disposal would give Super Group a much-needed boost in it's attempt to get rid of noncore businesses as it restructures itself and addresses it's liquidity woes.
10 Jul 2009 15:39:37
(Official Notice)
Shareholders are advised that Super Group and Santam Ltd have reached agreement in terms of which Santam will acquire the entire issued ordinary share capital of Emerald Insurance Company Ltd, a wholly-owned subsidiary of Super Group. The transaction will become effective on the last day of the month subsequent to the fulfilment or waiver of certain conditions precedent.



The total purchase consideration is an amount equivalent to the tangible net asset value ("TNAV") of Emerald as at the effective date. The TNAV of Emerald will be determined with reference to the unconsolidated audited financial statements of Emerald as at the effective date, with an adjustment to account for the difference between the carrying value and the fair value of Emerald's 38% shareholding in Emerald Risk Transfer (Pty) Ltd and the carrying value of non-core assets.



Further to the cautionary announcements dated 18 March 2009 and 28 May 2009, shareholders are advised that the proposed restructure and rights offer; and the negotiations with regard to the potential disposal of the Autozone and Mica businesses are still in progress which, if successfully concluded, may have a material effect on the price of Super Group's securities. Accordingly, shareholders are advised to continue exercising caution when dealing in Super Group's securities until a full announcement is made. Shareholders are also advised to continue exercising caution until the detailed financial effects of the Transaction are known.
02 Jul 2009 08:58:45
(Media Comment)
Super Group has delayed releasing the details of it's R1 billion rights offer, which is central to the debt restructuring and recapitalisation of the transport and logistics group. Chief Operating Officer Adam Cracker said this week their release was now expected in two weeks. Investors are keenly awaiting terms of the rights offer, which was expected to be unveiled last month. They would be watching if banks subscribed to part of the rights issue or converted material portions of their debt to equity. The company was in the final process of wrapping up terms and conditions of the rights issue", Craker said. Super Group was also expected to unveil a detailed turnaround strategy last month that would state which businesses it regarded as core and which it sought to either dispose of or unbundle.
28 May 2009 10:31:37
(Official Notice)
Shareholders are advised that Super group is in discussions with interested parties relating to the potential disposal of its retail division, specifically the AutoZone and Mica businesses.



Super group will publish a circular to shareholders providing detailed information on the rights issue in due course. This circular will include information on the group's refocused strategy and the plans to build on the new financial foundation. Shareholders are advised to await the circular, which will provide details of the restructuring. Super group will keep shareholders informed of any further developments.



Shareholders are reminded that Super group is still in ongoing discussions to restructure its debt and finalise the terms of the proposed rights issue. Shareholders are advised to continue exercising caution when dealing in Super group's securities.
25 May 2009 11:11:12
(Media Comment)
Business Day reported that it remains unclear whether the majority of Super Group's shareholders will support the company's proposed R1 billion rights issue. Investec Securities' fund manager, Peter Armitage, says investors will evaluate the offer when they have the details, which will stipulate the terms of the transaction. Allan Gray, a minority shareholder, has committed to underwrite the rights issue.
21 May 2009 14:44:00
(Official Notice)
Shareholders are advised that at the Super Group General Meeting held on Thursday 21 May 2009, the requisite majority of shareholders passed all the ordinary resolutions and the special resolution, as set out in the circular to shareholders dated 24 April 2009. The special resolution will now be lodged with the Companies and Intellectual Property Registration Office for registration.
29 Apr 2009 15:11:52
(Official Notice)
Shareholders are advised that Super group is in ongoing discussions to restructure its debt and finalise the terms of the proposed rights issue. Shareholders of Super group are advised to continue exercising caution when dealing in the company's securities until a further announcement is made.



Notice of general meeting

A circular relating to the approval of the increase in authorised share capital of the company and the placing of the shares under the control of the directors in terms of the proposed rights issue has been distributed to Super group shareholders today. The circular is also available on the company's website at www.supergrp.com. Notice is hereby given that a general meeting of Super group shareholders will be held at the Inanda Club, 1 Forrest Road, Inanda, Johannesburg on Thursday 21 May 2009 at 9:00, to transact the business as stated in the general meeting notice forming part of the circular.
20 Apr 2009 14:28:31
(Media Comment)
Finweek reported that Super Group's latest rights issue should be enough to save it. The amount been raise, R1 billion, is roughly three times its current market capitalisation. Nevertheless, it will take time to overcome the legacy surrounding the group of "debt denial" by executive management, corporate largesse and fraud in its industrial products division.
17 Apr 2009 17:48:46
(Official Notice)
Shareholders are advised that, following on the group securing the proposed recapitalisation and debt restructure, Larry Lipschitz has stepped down as chief executive officer of the group and Dheven Dharmalingam has resigned from the board of directors of Super Group with effect from 20 April 2009. Larry Lipschitz will remain on the board as a non-executive director and will act as an advisor to the new chief executive officer over a transition period. Dheven Dharmalingam will assist the broup in a consultancy capacity as required. The process to appoint a new group chief executive officer is underway. The board has asked its Deputy Chairman, Phillip Vallet to assume the role as interim chief executive officer.
20 Mar 2009 13:04:25
(Official Notice)
Shareholders are advised that Fitch ratings has revised the rating watch on Super group's national long-term 'BB(zaf)' rating to rating watch evolving from rating watch negative. The change in rating watch to evolving incorporates Fitch's expectation that a successful completion of the proposed rights issue and debt restructuring will contribute towards a strengthening of Super group's credit profile and may have a positive impact on Super group's long-term rating, although a stabilisation of the ratings currently looks probable. The unchanged rating watch negative outlook on the short-term rating reflects Fitch's expectation that an upgrade to 'F3(zaf)' seems unlikely at this time. Fitch's rating definitions and the terms of use of such ratings are available on the agency's public site, www.fitchratings.com. Published ratings, criteria and methodologies are available from this site.
18 Mar 2009 15:20:51
(Official Notice)
Management of Super group made a presentation to investors today. Details of the presentation and a recording of the presentation are available for download from the Super Group website at www.supergrp.com.
18 Mar 2009 10:00:17
(C)
Revenue increased from R5 655 542 million to R5 661 718 million in 2008. Operating profit decreased to R422 411 million (2007:R453 681 million). Profit attributable to ordinary shareholders decreased to -R361 419 million (R152 979 million). Headline earnings on a per share basis decreased to -15.60cps (43.20cps).



Dividends per share

No interim dividend was declared for the period under review.



Prospects

The actions taken and strategies being implemented should secure the future of Super group in challenging local and international conditions. Some short-term actions are starting to yield financial and organisational improvements. These include improvements in working capital and net debt and the sale of non-core assets. The challenging economic conditions are set to continue as the uncertainty created by the global financial crisis impacts global growth and unsettles financial markets. Our focus remains on profitability through realigning cost structures in highly competitive markets and capital preservation through better working capital management and a curtailment of capital expenditure. The change to banks' lending policies resulting from the global credit crisis will continue to provide funding challenges in our fleet management businesses. The difficult trading conditions that we are experiencing will certainly continue until confidence in economic prospects returns. We expect these factors to adversely affect performance in the second half of our financial year. Shareholders are advised that the above information has not been reviewed or reported on by the group's external auditors.



Cautionary

As mentioned above, Super group is in discussion with its stakeholders and lenders, to restructure the existing debt and recapitalise the group which if successfully concluded, may have a material effect on the price of Super group's securities. Shareholders are advised to exercise caution when dealing in Super group's securities until a detailed announcement is made.
20 Feb 2009 15:36:33
(Media Comment)
Super Group would make an interim loss after it took a charge of as much as R300 million because of a reorganisation, the transport company said. According to the group the continuing businesses remain profitable and cash generative. Wayne McCurrie, a fund manager at RMB Asset Management, said: "They have been under pressure for a long time now. They will have to sell some more assets and get their balance sheet up to scratch.
19 Feb 2009 17:25:19
(Official Notice)
Shareholders are hereby advised that Super Group is scheduled to release its financial results for the six month period ended 31 December 2008 in early March 2009. Following recent volatility in Super Group's share price and subsequent press speculation, the financial results will confirm that Super Group's continuing businesses remain profitable and cash generative. These financial results will show an improved group balance sheet position with particular emphasis on a reduction in net group borrowings and gearing. HEPS from continuing operations for the six months ended 31 December 2008 is expected to be between 12cps to 16cps, as previously guided. Group HEPS for the six months ended 31 December 2008 is expected to be a loss of between 12cps to 18cps. Group earnings per share for the six months ended 31 December 2008 is expected to be a loss of between 80cps to 90cps.
29 Jan 2009 08:45:44
(Media Comment)
Business Report noted that shareholder activist, Theo Botha, was questioning the remuneration given to senior executives at Super Group. Botha said that salaries and bonuses were overly generous given that the firm had not performed that well. Botha compared the bonuses and salaries given to CEO Larry Lipschitz and the former CFO to those given at much the bigger Bidvest Group Ltd ("Bidvest") for 2007, and found that Bidvest's CFO's salary and bonus were only R1.65 million and R1.2 million, respectively, while Super Group's former CFO earned a salary of R3 million, excluding his bonus. However, Lipschitz said that no bonuses were awarded for the 2008 financial year.
28 Jan 2009 16:00:34
(Official Notice)
Shareholders are advised that at the Super Group Annual General Meeting held on Wednesday, 28 January 2009, the requisite majority of shareholders passed all the resolutions contained in the Notice of Annual General Meeting dated 2 December 2008 with the exception of special resolution 1 relating to the authority by the company to repurchase its own shares. Shareholders representing 91% of the issued share capital in Super Group were present in person or by proxy at the meeting.
22 Dec 2008 11:23:47
(Official Notice)
Shareholders are advised that the audited annual financial statements of Super Group for the year ended 30 June 2008 which incorporate a notice of the annual general meeting will be posted to shareholders on or about 24 December 2008. Super Group will post its annual report for the year ended 30 June 2008 on the company's website on 23 December 2008.

The annual financial statements contain modifications to the reviewed results published on SENS on 16 September 2008 as detailed in the change statement announcement released on SENS on 12 December 2008. The annual financial statements have been audited by KPMG whose unqualified report will be available for inspection at the registered office of the company.

Notice is hereby given that the annual general meeting of the company will be held at the registered office of the company, 27 Impala Road, Chislehurston, Sandton on Wednesday 28 January 2009 at 9:00 to transact business as stated in the notice of annual general meeting forming part of the annual financial statements.
17 Dec 2008 16:27:35
(Official Notice)
Shareholders are advised that Fitch ratings has re-rated Super Group's national long-term rating to BB from A and also re-rated its national short-term rating from F2 to B. The Long term and Short term ratings remain on rating watch negative.
12 Dec 2008 16:03:05
(Official Notice)
20 Oct 2008 15:55:47
(Official Notice)
The directors of Super Group are pleased to announce the results of the rights offer in respect of 209 058 316 Super Group ordinary shares made to Super Group shareholders in the ratio of 50 new rights offer shares for every 100 held, at a price of 400 cents per share ("rights offer shares"). Subscriptions and applications were received for 127 399 532 rights offer shares, representing 67.2% of the rights offer shares (excluding treasury shares). The subscription of the 127 399 532 rights offer shares has resulted in proceeds of R 509 597 128. On Monday 20 October 2008:

*dematerialised shareholders will have their CSDP or broker accounts credited with the right s offer shares subscribed for in terms of the rights offer; and

*share certificates in respect of the rights offer shares subscribed for in terms of the rights offer will be posted to certificated shareholders.
16 Sep 2008 07:55:34
(C)
Revenue increased 7% from R11.6 billion to R12.4 billion. Both trading profit and net profit attributable to ordinary shareholders declined, to R779 million (R864.6 million) and R181.2 million (R379.6 million), respectively. Headline earnings per share decreased 40% from 111.3cps to 67.1cps for the year ended 30 June 2008 on a restated basis.



Dividend

No dividend has been declared.



Prospects

Super Group expects an improved performance in the year ahead. This will be tempered by lower consumer spending as a result of the lagged effect of the high interest rates and record fuel price. Dealerships performance is expected to remain under pressure. Industrial Products will benefit from the implementation of its revised strategic plan and the continued infrastructure spend. FleetAfrica will experience further margin erosion but is well-placed for new government contracts. The Australian fleet management business should show solid operational growth. Improved performance is expected from AutoZone in a competitive trading environment. Mica will be impacted by consumers' lower disposable income. Supply chain management will achieve growth on the back of good regional opportunities in Africa, new client opportunities and continued focus on operational efficiencies.
08 Sep 2008 17:59:41
(Official Notice)
25 Aug 2008 17:48:59
(Official Notice)
23 Jul 2008 17:29:07
(Official Notice)
02 Jul 2008 14:37:09
(Official Notice)
Super Group is pleased to announce the appointment of Adam Craker and Peter Mountford to its leadership team. Adam Craker has been appointed to the position of COO for the group and Peter Mountford has been appointed as the CEO of the South African Supply Chain businesses. Both Adam and Peter have been appointed as members of the Super Group executive committee.
25 Jun 2008 14:21:35
(Official Notice)
Shareholders are hereby advised that Super Group has settled its existing R900 million corporate bond (SPG01) in compliance with its contracted settlement obligations. Super Group has secured new long term funding facilities (including corporate bonds SGL04 and SGL05)amounting to R650 million at funding rates which approximate the current prime rate less 2.2%.
25 Apr 2008 15:03:27
(Official Notice)
Shareholders are referred to the announcement dated 28 March 2008, the cautionary announcement dated 9 April 2008 and the joint announcement with SA Reit Ltd regarding the proposed sale and renewal of cautionary announcements dated 16 April 2008. Shareholders are advised that Super Group have been informed by SA Reit that the board of directors of SA Reit has not approved the proposed transaction referred to in the announcements. The reason given is as follows: "Unfortunately, the current credit crisis in the market is putting tremendous pressure on the property industry as a whole."

Prior to the proposed transaction with SA Reit being concluded, Super Group was in discussions with a number of other interested parties for the sale of its property portfolio. Super Group will continue to evaluate its options in respect of its property portfolio and shareholders will be informed of further developments in this regard. Negotiations with SA Reit are terminated and the cautionary is hereby withdrawn. Accordingly, caution is no longer required to be exercised by shareholders when dealing in Super Group securities.
16 Apr 2008 16:47:02
(Official Notice)
09 Apr 2008 15:10:19
(Official Notice)
Shareholders are advised that Super Group is in advanced discussions with an interested party relating to the potential disposal and leaseback of a major portion of its property portfolio. Accordingly, shareholders are advised to exercise caution when dealing in Super Group's securities until a detailed announcement can be made.
04 Apr 2008 15:37:27
(Official Notice)
Shareholders are advised that Super Group has successfully issued R400 million of bonds. The bonds comprise three-year floating rate notes and four-year fixed rate notes. The bonds were arranged by Rand Merchant Bank together with China Construction Bank. The bonds were issued under the new R3 billion Domestic Medium Term Notes Programme.
28 Mar 2008 14:34:09
(Official Notice)
Shareholders are advised that Super Group is in advanced discussions with interested parties relating to the potential disposal of a portion of its property portfolio. Shareholders will be informed of any further developments regarding the potential disposal.
03 Mar 2008 08:35:56
(C)
Super Group produced solid organic growth from operations for the period under review. Consolidated revenue increased by 8% from R5.8 billion to R6.3 billion. Operating margins improved from 7.7% to 8.1% resulting in operating profit increasing by 12% from R448 million to R504 million for the six months ended 31 December 2007. This improvement is attributable to the realisation of supply chain efficiencies within our businesses and additional investment in higher margin businesses. Slowing consumer spend, changing dynamics within the dealerships and fast moving consumer goods (FMCG) industries together with higher interest rates contributed to the 6% decline in headline earnings per share from 63.6 cents to 60.0 cents for the six month period.



Dividend

In line with the company?s dividend policy, no interim dividend has been declared.



Prospects

The group remains positive about its long term prospects and it is focused on driving sustained growth. The group continues to pursue its ambition of being Africa`s Logistics Giant. The full benefits of strategic initiatives implemented in previous financial years are being adversely impacted by lower GDP growth resulting from higher interest rates, recent disruptions to electricity supply and slower consumer spending. The group?s business portfolio is partly shielded by way of geography and diversification of its activities. Given no further deterioration in the macro-economic climate the group should achieve a similar performance in the next six months.
04 Feb 2008 14:58:49
(Official Notice)
Shareholders and bondholders are advised that Fitch Ratings has re-affirmed Super Group's national long-term rating at long-term A- (A minus)(zaf) and short-term F2(zaf) with stable outlook and removed the ratings watch negative. The ratings reflect Super Group's strong capabilities and leadership in the supply chain and fleet solutions industries, robust operating profit margins, strong operating performance and lower vulnerability to economic cycles. The ratings also take into account the annuity-based nature of contracts with blue-chip corporate clients and Super Group's diversified client base. Fitch further recognised that strategic investments and initiatives have placed Super Group in a strong position to capitalise on the growing construction and do-it-yourself markets. The stable outlook reflects Fitch's expectation that Super Group is in a position to repay its corporate bond out of available cash and committed credit lines in June 2008. The affirmation is in response to Super Group securing a combination of committed facilities and other resources of not less than R900 million. Super Group has strengthened its liquidity management by maintaining committed standby facilities for general corporate purposes. Super Group is exploring a number of corporate measures to improve its longer-term liquidity and capital structure.
31 Jul 2006 16:13:07
(Official Notice)
Discussions are still in progress which if successfully concluded, may have a material effect on the price of Super Group's securities. Accordingly, shareholders are advised to continue to exercise caution when dealing in Super Group's securities.
20 Jun 2006 09:58:31
(Media Comment)
A Business Report article noted that Super Group's share price rose 14% to R11.70 on 19 June 06. The rise followed an announcement by the company that it was in discussions that would affect its share price.
19 Jun 2006 15:55:53
(Official Notice)
Discussions are in progress which if successfully concluded, may have a material effect on the price of Super Group's securities. Shareholders are advised to exercise caution when dealing in Super Group's securities until a detailed announcement is made.

31 May 2006 15:19:53
(C)
Revenue increased 17% to R9.9 billion(R8.4 billion) with organic growth of 12%. Trading income increased 15% to R753 million (R656 million). Trading margins declined slightly from 7.8% to 7.6% largely as a result of strong revenue growth in traditionally low margin businesses. Headline earnings per share increased 10% from 102.9c to 113.3c. Cash generated by operations increased 27% to R683 million underpinning the strong trading income growth and cash generating ability of the group.



Prospects

The three months to June 2006, being the financial year-end, is traditionally the group's weaker trading period. Performance is expected to be in line with normal seasonal trends.



Dividends

In line with the company's dividend policy, dividends will be declared after the year-end.
15 May 2006 11:05:12
(Official Notice)
Shareholders are advised that the listing of Super Group's ordinary shares will be transferred within the Industrial Transportation sector from the "Trucking" sub-sector to the "Transportation Services" sub-sector of the JSE List with effect from 19 June 2006.
30 Mar 2006 09:14:20
(Official Notice)
Shareholders are advised that the executive directors have, in terms of the Share Appreciation Right Scheme 2005, been granted rights to receive shares and pursuant to the Long Term Incentive Plan 2005, been granted conditional awards of shares. All rights and awards have conditions and are subject to the rules of the Share Appreciation Right Scheme and Long Term Incentive Plan. The remuneration committee approved the grants on 29 March 2006 and the required clearance in terms of the Listings Requirements was obtained. The schemes support the principle of aligning management and shareholder interests. Performance conditions governing the vesting of these rights and awards are intended to be stretching but achievable. They are related to, inter alia, total shareholder return relative to peer group, return on capital employed and headline earnings per share increasing by 5% per annum above the Consumer Price Inflation Index over the three-year performance period ending June 2008. The following directors have been granted Share Appreciation Rights and Long Term Incentive Awards at R10.95. These rights and awards vest upon confirmation that the performance conditions have been fulfilled.



*L Lipschitz Appreciation Rights 397 097 Long Term Incentive Awards 198 549

*L Johnston Appreciation Rights 188 838 Long Term Incentive Awards 104 910

*Dharmalingam Appreciation Rights 151 644 Term Incentive Awards 84 247
24 Feb 2006 11:34:46
(Official Notice)
Super Group expects earnings per share and headline earnings per share for the 12 months ending 31 March 2006 to be between 10% and 20% above the comparative 12 months ended 31 March 2005 as restated to comply with International Financial Reporting Standards.
24 Feb 2006 11:28:02
(Official Notice)
Super Group has changed its financial year end from March to June with immediate effect. The change to a June accounting year end would align internal processes as well as harmonise the release of Super Group's interim and annual financial statements and operating results with the release of similar information by the majority of JSE listed companies in its industry. This would allow investors to more easily analyse Super Group's results and compare them with those of other companies in its sector. To give effect to this decision:

*the company sought and obtained the approval of the Registrar of Companies and the JSE;

*the last day of the company's current financial year would have been 31 March 2006. The company would publish interim results for the twelve months ended 31 March 2006 in May 2006.

*the company's current fiscal year would cover the 15 month period from April 2005 to June 2006. The company would prepare annual financial statements for this period and pro forma results for the 12 months to June 2006 for comparative purposes.
23 Feb 2006 16:39:41
(Official Notice)
Super Group announced the resignation of Bhekisisa James Themba Shongwe, non-executive director, from the company with immediate effect on 23 February 06. Mr Shongwe has been appointed as an executive director of Metropolitan Bus Services (Pty) Ltd. In light of Regulation 44 of the MFMA : Municipal Supply Chain Management Regulation 2005 and in the interest of good corporate governance, Mr Shongwe has resigned as a director of Super Group.
10 Nov 2005 08:46:05
(C)
Super Group delivered solid growth from operations for the period under review. Revenue increased 20% to R4.8 billion. Organic revenue growth of 17% was driven by strong growth in traditionally low margin businesses. Operating margins, after International Financial Reporting Standards adjustments, increased from 6.4% to 6.8% resulting in operating income increasing 28% to R330 million. Headline earnings per share increased 20% from 49.8 cents to 59.6 cents. Cash generated from operations increased 254% to R440 million. Improved working capital management resulted from increased emphasis on cash management within each business. The increase in supply chain trade receivables, the prepayment of expenses and dealerships inventories was financed by an increase in trade payables.



Cash was invested in assets required for new supply chain contracts to ensure that the business meets the growing demand for integrated supply chain management solutions. In particular, R160 million was invested in Super Park, a new warehousing facility. These funds will be refinanced using approved property funding. Furthermore, effective 1 April 2005, Super Group acquired 70% of SMB Fleet Management (Pty) Ltd, the leading provider of private consumer leases in Australia which will complement the FleetAustralia business. During the period, the Super Group Share Trust acquired an additional 9.4 million shares at an average price of R10.91 to meet future obligations in respect of the Share Option Trust.



The balance sheet of the group remains strong with cash and cash equivalents of R805 million. At 30 September 2005, Super Group had net debt of R560 million and gearing of 34%, after excluding full maintenance leasing and Australian ring- fenced debt.



Prospects

The next six months will be impacted upon by the buoyant vehicle market; continued success of extending the scope of services to supply chain clients; the magnitude of retail supply chain restructuring costs; the inflow of major fleet outsourcing contracts and the challenging operating conditions within the company's African business.



Dividends

In line with the company's dividend policy, no interim dividend has been declared.
16 Sep 2005 13:55:32
(Official Notice)
Shareholders are advised that the Super Group board of directors has been restructured. Mr Glynn Cohen, Mr Mauro Vico, Mr Peter Granat and Mr Keith Grunow have resigned with immediate effect. Mr Mauro Vico will remain as a non- executive director of Super Group subsidiary companies operating in SADC (excluding South Africa) where his knowledge and experience is of great benefit to the group. Mr Peter Granat will remain an executive director of subsidiary companies with his current operational responsibilities remaining unchanged. Mr Keith Grunow will continue with his current operational responsibilities until 31 March 2006 after which he will leave the group. The board restructuring will result in a smaller, more effective decision-making process. There are no significant changes to Super Group`s top management operational responsibilities.
07 Sep 2005 16:02:26
(Official Notice)
The article published in the Business Day, 7 September 2005, headed `SUPER GROUP FACES SQUEEZE TO REPAY BOND` is misleading, irresponsible and sensationalist. Super Group has no concerns about its ability to repay its corporate bond in June 2008.



As at 31 March 2005, the company`s financial year end, the group reported cash and cash equivalents of R911million and a debt-equity ratio of 17.5%, if full maintenance lease liabilities and Australian liabilities with no resource to Super Group or its South African subsidiaries are excluded. The increased borrowings at year end reflect the R900 million corporate bond raised. The corporate bond will be repaid in accordance with its terms. Super Group`s credit rating from FitchRatings remains A-(zaf) positive outlook.

07 Sep 2005 14:32:35
(Media Comment)
Business Day is of the opinion that Super Group may have difficulty paying back the R900m bond which is due by 2008, considering the group`s loans were double the group`s income in the previous financial year.
02 Aug 2005 15:10:06
(Official Notice)
Super Group will post its audited annual financial statements for the financial year ended 31 March 2005 to shareholders on or about 11 August 2005. Super Group will not be publishing an abridged report at this date as the audited financial information published on 30 May 2005 is unchanged. The annual general meeting of the members of Super Group in respect of the year ended 31 March 2005 will be held at the registered offices of the company, 27 Impala Road, Chislehurston, Sandton, on Friday 2 September 2005 at 09h00.
27 Jul 2005 10:46:16
(Media Comment)
Merrill Lynch said that it had downgraded Super Group`s 2005 earnings forecast from 141cps to 132cps. Business Day said that the downgrade was due to problems the group was experiencing with cross-boarder operations.
20 Jun 2005 08:36:36
(Official Notice)
Super Group`s fleet management subsidiary, FleetAfrica, has been awarded a five year contract to manage the Isuzu Maintenance and Service Plans on behalf of General Motors South Africa. Effective 1 June 2005, General Motors South Africa is offering its Isuzu KB Double and Single cabs customers five-year or 100 000km maintenance plans. Super Group will be responsible for the administration and management of the vehicle service and maintenance plans on behalf of General Motors South Africa in respect of any Isuzu KB Model sold during the contract period. Isuzu KB model sales are estimated to exceed 16 000 per annum which translates into an additional 80 000 vehicles over the contract period. This contract will materially increase vehicles managed by Super Group, from the current 22 000 vehicles in South Africa.
08 Jun 2005 17:32:27
(Official Notice)
Super Group`s fleet management subsidiary, FleetAfrica, has been selected, after an extensive evaluation process, as the preferred bidder for the supply of the fleets and fleet-related services on an outsourced basis for the City of Johannesburg. A detailed announcement will be made once the contract details are finalised with the City Manager.

19-Feb-2018
(X)
Super Group, the holding company of the Group, is a company listed on the Main Board of the JSE in the "Industrial Transportation" sector, incorporated and domiciled in the Republic of South Africa. Super Group is a broad-based supply chain management business, operating predominantly in South Africa, with operations across sub-Saharan Africa and businesses in Australia, Europe, New Zealand and the United Kingdom. Its principal operating activities include supply chain management, dealerships and fleet management activities.


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