SUPER GROUP LIMITED - Dealing in securities by a director of major subsidiaries

Dealing in securities by a director of major subsidiaries

Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
ISIN: ZAE000161832
(“Super Group”)

DEALING IN SECURITIES BY A DIRECTOR OF MAJOR SUBSIDIARIES

  In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements,
  Super Group advises that it has been informed of the following dealings
  in its shares:


   Director of Major          Kamogelo Mmutlana
   Subsidiaries
   Company                    Super Group
   Date of transaction        12 March 2014
   Nature of transaction      Sale of shares on market
   Nature of interest         Direct, beneficial
   Class of securities        Ordinary shares
   Clearance to deal          Yes
   Number of shares sold      122 793
   Highest Price              R27.8100
   Lowest Price               R27.7700
   Volume Weighted Average    R27.7722
   Price
   Total value of
   transaction                R3 410 234.49

   Kamogelo Mmutlana is a director of Super Group Holdings Proprietary
   Limited and Super Group Africa Proprietary Limited.

  The required clearance per paragraph 3.66 of the Listings Requirements
  was obtained.

Sandton
13 March 2014

Sponsor: Deutsche Securities (SA) Proprietary Limited

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