SUPER GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
ISIN: ZAE000161832
(“Super Group” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General Meeting of Super Group shareholders held today, Tuesday,
28 November 2017, all of the resolutions were approved by the requisite majorities.

As at Friday, 17 November 2017, being the Voting Record Date, the total number of issued Super Group ordinary
shares was 371 507 794. The number of Super Group shares present or represented by proxy was 303 417 005,
representing 82% of the issued share capital of the Company as at the Voting Record Date.

The voting results in respect of the resolutions proposed at the Annual General Meeting are as follows:

                                                                                                           SHARES
                                                          TOTAL SHARES VOTED                              ABSTAINED
RESOLUTION                                 FOR          AGAINST
                                           (%)            (%)         NUMBER                 %*              %*
Ordinary resolution 1
Re-election of directors
1.1 Mr Phillip Vallet                     76.70          23.30          298 079 688         80.24           1.44
1.2 Dr Enos Banda                         95.35          4.65           303 406 247         81.67           0.00
Ordinary resolution 2                     71.76          28.24          303 397 636         81.67           0.01
Reappointment of auditors
Ordinary resolution 3
Re-election of the Group Audit
Committee
3.1 Mr David Rose                         98.31          1.69           303 400 247         81.67           0.00
3.2 Ms Mariam Cassim                      99.99          0.01           303 400 247         81.67           0.00
3.3 Dr Enos Banda                         97.27          2.73           303 406 247         81.67           0.00
Ordinary resolution 4                     75.14          24.86          303 390 927         81.66           0.01
Endorsement of the Super Group
remuneration policy
Ordinary resolution 5                     77.08          22.92          303 390 927         81.66           0.01
Endorsement of the implementation
of the Super Group remuneration
policy
Ordinary resolution 6                     93.10           6.90          303 389 827         81.66           0.01
General authority to directors to
issue shares for cash
Ordinary resolution 7                     100.00          0.00          303 404 247         81.67           0.00
Signing of documents
Special resolution 1                      99.99           0.01          303 400 085         81.67           0.00
Approval of non-executive directors’
fees
Special resolution 2                      99.84           0.16          303 398 247         81.67           0.01
Financial assistance to related or
inter-related companies
Special resolution 3                     99.83           0.17          303 398 247        81.67           0.01
Financial assistance for subscription
of securities by related or inter-
related entities of the Company
Special resolution 4                     96.85           3.15          303 342 337        81.65           0.02
Acquisition of securities by the
Company and/or its subsidiaries
Special resolution 5                     99.84           0.16          303 392 428        81.67           0.01
Amendment of the Company’s
Memorandum of Incorporation

*Expressed as a percentage of 371 507 794 Super Group ordinary shares in issue as at the Voting Record Date.

Sandton
28 November 2017

Sponsor: Deutsche Securities (SA) Proprietary Limited

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