SUPER GROUP LIMITED - Dealing in securities by Super Group Share Incentive Scheme

Dealing in securities by Super Group Share Incentive Scheme

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 SUPER GROUP SHARE INCENTIVE SCHEME

In compliance with paragraphs 3.63 to 3.66 of the Listings
Requirements of the JSE Limited, Super Group advises that it
has been informed of the following dealings in its shares:
Purchaser                     Super Group Share Incentive Scheme
Company                       Super Group Trading (Pty) Ltd
Date of transaction           18 August 2014
Nature of transaction         On-market purchase of shares
Details of transaction        Purchase of shares by Super Group
                              Share Incentive Scheme in terms of
                              Clause 14.13 of the Share
                              Appreciation Right Scheme 2005 as
                              amended on 29 November 2010 and 25
                              November 2011 to satisfy the
                              scheme’s obligations
Class of securities           Ordinary shares
Number of shares purchased    2,514,330
Price per share:              R31.1300
Total value of transaction    R78,271,092.90
Clearance to deal             Yes

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

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