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Results of Annual General Meeting
Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
Debt company code: BISGL
ISIN: ZAE000161832
("Super Group" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting of Super Group shareholders held today, Tuesday, 28
November 2023, all of the resolutions were approved by the requisite majorities. Non-binding Advisory Resolutions 5
and 6, relating to the Company's Remuneration Policy and the Remuneration Implementation Report, were not
endorsed by shareholders.
As at Friday, 17 November 2023, being the Voting Record Date, the total number of issued Super Group ordinary
shares was 345 309 812 of which 6 817 404 are treasury shares not eligible to vote. The number of Super Group
shares present or represented by proxy was 287 972 473, representing 85.08% of the issued share capital of the
Company as at the Voting Record Date, excluding the treasury shares.
The voting results in respect of the resolutions proposed at the Annual General Meeting are as follows:
SHARES
TOTAL SHARES VOTED ABSTAINED
RESOLUTION FOR AGAINST
(%) (%) NUMBER %* %
Ordinary resolution 1
Re-election and election of directors
1.1 Mr Pitsi Mnisi 96.75% 3.25% 286 608 065 84.67% 0.40%
1.2 Mr Simphiwe Mehlomakulu 96.72% 3.28% 286 608 065 84.67% 0.40%
Ordinary resolution 2
Appointment of auditors 92.96% 7.04% 287 965 322 85.07% 0.00%
Ordinary resolution 3
Election of the Group Audit
Committee
3.1 Mr David Cathrall 94.58% 5.42% 283 796 782 83.84% 1.23%
3.2 Mr Jack Phalane 70.62% 29.38% 283 394 307 83.72% 1.35%
3.3 Ms Pitsi Mnisi 99.75% 0.25% 283 796 782 83.84% 1.23%
Ordinary resolution 4
Election of the Group Social and
Ethics Committee
4.1 Ms Pitsi Mnisi 99.75% 0.25% 283 796 782 83.84% 1.23%
4.2 Mr Simphiwe Mehlomakulu 99.75% 0.25% 283 796 782 83.84% 1.23%
4.3 Mr Peter Mountford 99.76% 0.24% 287 762 993 85.01% 0.06%
Ordinary resolution 5
Endorsement of the Group 50.01% 49.99% 225 909 057 66.74% 18.34%
Remuneration policy
Ordinary resolution 6
Endorsement of the implementation 60.79% 39.21% 287 960 822 85.07% 0.00%
of the Group Remuneration policy
Ordinary resolution 7
General authority to directors to 95.14% 4.86% 287 966 622 85.07% 0.00%
issue shares for cash
Special resolution 1
Approval of non-executive directors' 99.94% 0.06% 287 966 622 85.07% 0.00%
fees
Special resolution 2
Financial assistance to related or 98.97% 1.03% 287 966 622 85.07% 0.00%
inter-related companies
Special resolution 3
Financial assistance for subscription 98.97% 1.03% 287 966 622 85.07% 0.00%
of securities by related or inter-
related entities of the Company
Special resolution 4
Acquisition of securities by the 98.68% 1.32% 287 966 622 85.07% 0.00%
Company and/or its subsidiaries
* Based on 345 309 812 Super Group ordinary shares in issue, less treasury shares, as at the Voting Record date.
Request to Shareholders
The Board of the Company requests that the shareholders who voted against the Remuneration Policy and the
implementation of the Policy to engage with the Company by submitting related questions/comments to the
company secretary via e-mail at: john.mackay@supergrp.com on or before the close of business on Friday, 8
December 2023.
Sandton
28 November 2023
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Rand Merchant Bank (a division of FirstRand Bank Limited)
Date: 28-11-2023 01:21:00
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