SUPER GROUP LIMITED - Changes to the Board of Directors

Changes to the Board of Directors

Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
ISIN: ZAE000161832
LEI: 378900A8FDADE26AD654
Debt Company Code: BISGL
(“Super Group”)

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders and noteholders
are advised of the following changes to the board of directors (“Board”) of Super Group:

RESIGNATION

Mariam Cassim, a Non-executive Board member since 1 July 2015, has notified the Board of her resignation,
with effect from 30 November 2020, due to increased executive commitments. The Board thanks Mariam for
her contribution during her tenure on the Board and wishes her well in respect of her new position at
Vodacom.

APPOINTMENTS

Super Group is pleased to announce the appointment of Pitsi Mnisi and Simphiwe Mehlomakulu, both as
Independent Non-executive Directors, with effect from 1 October 2020.

Pitsi Mnisi, 37-years old, is a qualified Chartered Accountant (SA) with extensive experience across mining,
investments, transportation, manufacturing and construction. Her qualifications include the following degrees:
BCom, BCom (Hons) Acc, BCom (Hons) Tax, CA(SA), Advanced Certificate in Emerging Markets and
Country Risk Analysis (Fordham University, New York) and a MBA from the Heriot-Watt University
(Edinburgh, United Kingdom). She is the founder and director of a wholly black owned and managed
consulting and corporate finance advisory company, Lynshpin Cedar, as well as a co-founder and a director
of an investment holding business, Mcorp Investments. She has extensive experience in corporate
governance matters having served on a number of boards and chaired a number of Finance and Audit
Committees.

Simphiwe Mehlomakulu, 50-years old, is an entrepreneur and in September 2003, he, together with his co-
founders, formed the Reatile Group to invest in the Petroleum and Energy sectors of the Southern African
economy. He was appointed Executive Chairman and has grown Reatile Group to a net asset value in
excess of R3 billion over a 17-year period. His qualifications include: BSc (Chemical Engineering), Post
Graduate Diploma (Marketing Management), MBA (University of Witwatersrand) and he completed the
Stanford Executive Programme at the Stanford University (California, USA).

Super Group would like to welcome Pitsi and Simphiwe to the Board and we look forward to their
contributions.

Sandton
15 September 2020

Equity Sponsor                                     Debt Sponsor
Investec Bank Limited                              FirstRand Bank Limited, acting through its Rand
                                                   Merchant Bank Debt and Trade Solutions division

Date: 15-09-2020 12:41:00
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