SUPER GROUP LIMITED - Dealing by the Super Group Limited share incentive scheme

Dealing by the Super Group Limited share incentive scheme

Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
ISIN: ZAE000161832
Legal Entity Identifier: 378900A8FDADE26AD654
Debt company code: BISGL
(“Super Group”)

DEALING BY THE SUPER GROUP LIMITED (SUPER GROUP) SHARE INCENTIVE SCHEME

In compliance with rule 3.92 of the JSE Limited (“JSE”) Listings
Requirements (the “Requirements”), the following
information is disclosed:


Group share-based incentive plan: Super Group Limited Deferred Share Plan
Company                         : Super Group
Transaction date                : 01 September 2021
Number of shares                : 1 045 029
Class of shares                 : Super Group ordinary shares
Total value of transaction      : R33 574 677.88
Volume weighted average
price per share                 : R32.1280
Highest price per share         : R32.5700
Lowest price per share          : R31.9300
Nature of transaction           : On market acquisition of Super Group
                                  ordinary shares to satisfy the Super Group
                                  Deferred Share Plan’s obligation toward
                                  its participants for awards made.
Nature of interests             : Indirect beneficial
Clearances                      : Clearance has been received in
                                  accordance with paragraph 3.92 of the JSE
                                  Requirements

Group share-based incentive plan: Super Group Limited Share Incentive
Scheme
Company                         : Super Group
Transaction date                : 1 September 2021
Number of shares                : 1 008 000
Class of shares                 : Super Group ordinary shares
Total value of transaction      : R32 392 452.00
Volume weighted average
price per share                 : R32.1194
Highest price per share         : R32.4900
Lowest price per share          : R32.1100
Nature of transaction           : On market disposal of Super Group
ordinary shares

Sandton
3 September 2021

Equity Sponsor: Investec Bank Limited
Debt Sponsor: Rand Merchant Bank (a division of FirstRand Bank Limited

Date: 03-09-2021 07:10:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.