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        2 September 2014
   Nature of transaction      Sale of shares on market
   Nature of interest         Direct, beneficial
   Details of Transaction     Sale of shares by director related entity –
                              The Newbury Trust
   Class of securities        Ordinary shares
   Clearance to deal          Yes
   Number of shares sold      70 000
   Highest Price              R31.4700
   Lowest Price               R31.4000
   Volume Average Weighted    R31.4000
   Price
   Total value of
   transaction                R2 198 012.39

   Non-executive director     John Newbury
   Company                    Super Group
   Date of transaction        3 September 2014
   Nature of transaction      Sale of shares on market
   Nature of interest         Direct, beneficial
   Details of Transaction     Sale of shares by director related entity –
                              The Newbury Trust
   Class of securities        Ordinary shares
   Clearance to deal          Yes
   Number of shares sold      251 458
   Highest Price              R31.6000
   Lowest Price               R31.4000
   Volume Average Weighted    R31.5189
   Price
   Total value of
   transaction                R7 925 691.25
   Non-executive director     John Newbury
   Company                    Super Group
   Date of transaction        3 September 2014
   Nature of transaction      Sale of shares on market
   Nature of interest         Indirect
   Details of Transaction     Sale of shares by an associate of the
                              director – The Lola Newbury Trust
   Class of securities        Ordinary shares
   Clearance to deal          Yes
   Number of shares sold      2 500
   Highest Price              R31.7500
   Lowest Price               R31.7000
   Volume Average Weighted    R31.7224
   Price
   Total value of
   transaction                R79 306.00

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

Sandton
4 September 2014

Sponsor: Deutsche Securities (SA) Proprietary Limited

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