SUPER GROUP LIMITED - Dealing in securities by a director of major subsidiaries

Dealing in securities by a director of major subsidiaries

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 OF MAJOR SUBSIDIARIES


  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 of Major          Philip Smith
   Subsidiaries
   Company                    Super Group
   Date of transaction        21 February 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      4 936
   Price per share            R27.4500
   Total value of
   transaction                R135,493.20


   Director of Major          Philip Smith
   Subsidiaries
   Company                    Super Group
   Date of transaction        24 February 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      41 654
   Highest Price              R27.4600
   Lowest Price               R27.4500
   Volume Weighted Average    R27.4507
   Price
   Total value of
   transaction                R1,143,431.84

   Philip Smith is a director of Super Group Trading Proprietary Limited and
   Super Group Africa Proprietary Limited.

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

Sandton
25 February 2014

Sponsor: Deutsche Securities (SA) Proprietary Limited

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