SUPER GROUP LIMITED - Notice of General Meeting

Notice of 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”)

NOTICE OF GENERAL MEETING

Introduction

Super Group has issued a notice of a general meeting for the purpose of considering and, if deemed fit, passing with
or without modification the resolutions necessary to provide the board of directors of the Company with a general
authority to issue shares for cash (the “Notice of General Meeting”). The general meeting will be held (subject to
any adjournment, postponement or cancellation) at 09h00 on Tuesday, 24 January 2017 at the registered office of
the Company, 27 Impala Road, Chislehurston, Sandton (the “General Meeting”).

Important dates and times

Record date for purposes of determining which shareholders of the Company                  Friday, 9 December 2016
are entitled to receive the Notice of General Meeting

Notice of General Meeting issued and Notice of General Meeting                        Thursday, 15 December 2016
announcement released on the Stock Exchange News Service of the JSE
(“SENS”) on

Notice of General Meeting announcement published in the South African press            Monday, 19 December 2016
on

Last day to trade Super Group shares in order to be eligible to participate in            Tuesday, 10 January 2017
and vote at the General Meeting (see notes 2 and 4 below) (“Last Day to
Trade”)

Record date for the purpose of determining which shareholders of the                        Friday, 13 January 2017
Company are entitled to participate in and vote at the General Meeting
(“Voting Record Date”)

Completed forms of proxy to be lodged by 09h00 (see note 5 below) on                        Friday, 20 January 2017

General Meeting to be held at 09h00 on                                                    Tuesday, 24 January 2017

Results of General Meeting published on SENS and on the Company’s website                 Tuesday, 24 January 2017

Results of General Meeting published in the South African press on                     Wednesday 25 January 2017


Notes:
1.     All or any of the above important dates and times are subject to change as may be required. Any changes
       made will be communicated as soon as practicably possible on SENS and in the South African press.
2.     Shareholders should note that trade in shares on the JSE is settled through Strate, with settlement of a trade
       occurring three business days following a trade. Accordingly, shareholders who acquire Super Group shares
       on the JSE after the last day to trade in shares, namely, Tuesday, 10 January 2017 will not be entitled to vote
       at the General Meeting as they will not be recorded as shareholders in the register by the record date,
       namely, Friday, 13 January 2017.

3.     All dematerialised shareholders (other than those with own name registration) must provide their CSDP or
       broker with their instructions for voting at the General Meeting by the cut-off time and date stipulated by
       their CSDP or broker in terms of their respective custody agreements.

4.     No dematerialisation or rematerialisation of shares may take place from the business day following the Last
       Day to Trade and the Voting Record Date.

5.     Shareholders who have not lodged a completed form of proxy by 09h00 on Friday, 20 January 2017 and who
       wish to do so may lodge it with the chairman of the General Meeting at any time prior to the
       commencement of the General Meeting.

6.     All times are references to South African standard time on a 24 hour basis unless specified otherwise.

Notice of General Meeting

A notice convening the General Meeting and the form of proxy, will be issued today. Copies of the Notice of General
Meeting may be obtained from the registered offices of the Company (27 Impala Road, Chislehurston, Sandton)
during normal business hours. The Notice of General Meeting will also be available in electronic format on the
Company’s website www.supergrp.co.za.


Sandton
15 December 2016

Sponsor: Deutsche Securities (SA) Proprietary Limited

Date: 15/12/2016 12:43:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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