SUPER GROUP LIMITED - Dealing in securities by a director

Dealing in securities by a director

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

1. In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements,
   shareholders are advised that a director of Super Group has, in terms of
   the Share Appreciation Right Scheme 2005 (“the Scheme”), been issued
   shares in terms of previously accepted grants that have vested.

  Shareholder approval of the Scheme was obtained at the 2005 Annual
  General Meeting. All rights have conditions attached and are subject to
  the rules of the Scheme. The Remuneration Committee approved the grants
  and the required clearance in terms of paragraph 3.66 of the Listings
  Requirements was obtained.

  The Scheme supports the principle of aligning management and shareholder
  interests. Performance conditions governing the vesting of these rights
  are intended to be stretching but achievable. The performance conditions
  are related to headline earnings per share increasing by 2% per annum
  above the Consumer Price Inflation Index over the three year performance
  period ended 30 June 2013. The grants are conditional upon the
  participant remaining employed during the performance period.

  The grants that have vested have been awarded in terms of performance
  conditions for the Financial Year ended 30 June 2013 and the shares have
  been issued to the following director.

   Name of director Number of Share  Number of Shares Nature of interest
                    Appreciation     Issued (1)
                    Rights (“SARS”)
   C Brown                   300 000          234 526 Direct, Beneficial

   Date of transfer         18 March 2014
   Nature of transaction    Issue of shares
   Class of securities      Ordinary shares
   Strike price of SARS     R6.10
   Strike date              18 March 2014
   Exercise Price of SARS   R27.9500
   Vesting date             Following approval by the Remuneration
                            Committee based on the audited results for
                            the year ended 30 June 2013
     Name of director Number of Share  Number of Shares Nature of interest
                      Appreciation     Issued (1)
                      Rights (“SARS”)
     C Brown                   200 000          147 764 Direct, Beneficial

     Date of transfer          18 March 2014
     Nature of transaction     Issue of shares
     Class of securities       Ordinary shares
     Strike price of SARS      R7.30
     Strike date               18 March 2014
     Exercise Price of SARS    R27.9500
     Vesting date              Following approval by the Remuneration
                               Committee based on the audited results for
                               the year ended 30 June 2013

      (1)The number of shares issued is calculated by the total gain on the
      SARS, which is the difference between the strike price and the exercise
      price multiplied by the number of SARS. The gain is then divided by the
      exercise price to determine the number of shares issued.

2.   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                     Colin Brown
     Company                      Super Group
     Date of transaction          19 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        311 765
     Highest Price                R28.4700
     Lowest Price                 R28.2000
     Volume Average Weighted      R28.2545
     Price
     Total value of
     transaction                  R8 808 764.71

     Director                     Colin Brown
     Company                      Super Group
     Date of transaction          20 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        70 525
     Highest Price                R28.0600
     Lowest Price                 R27.9500
     Volume Average Weighted      R27.9734
     Price
     Total value of
     transaction                  R1 972 822.60
  The required clearance per paragraph 3.66 of the Listings Requirements
  was obtained.

  The transactions are not a reflection of his views on the Group and
  simply represent diversification of investments.

Sandton
20 March 2014
Sponsor: Deutsche Securities (SA) Proprietary Limited

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