SUPER GROUP LIMITED - Dealing in securities by a non-executive director of the company

Dealing in securities by a non-executive director of the company

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 NON-EXECUTIVE DIRECTOR OF THE COMPANY

 1. 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:


   Non-executive director     John Newbury
   Company                    Super Group
   Date of transaction        29 August 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      27 316
   Price                      R31.4000
   Total value of
   transaction                R857 722.40


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

Sandton
2 September 2014

Sponsor: Deutsche Securities (SA) Proprietary Limited

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