SUPER GROUP LIMITED - Dealing in securities by the Group Company Secretary and directors of major subsidiaries pursuant to Rights Offer

Dealing in securities by the Group Company Secretary and directors of major subsidiaries pursuant to Rights Offer

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 THE GROUP COMPANY SECRETARY AND DIRECTORS OF MAJOR
SUBSIDIARIES PURSUANT TO THE RIGHTS OFFER

In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings
Requirements, shareholders are advised that the Group Company Secretary of
Super Group and directors of major subsidiaries of Super Group have pursuant to
the rights offer as set out in the Rights Offer circular issued to Super Group
shareholders on 18 September 2015 acquired Super Group shares as follows:

Group Company Secretary              Nigel Redford
Company                              Super Group
Date of transaction                  12 October 2015
Nature of transaction                Off market subscription of shares arising
                                     from the Super Group rights offer
Nature of interest                   Direct, beneficial
Class of securities                  Ordinary shares
Clearance to deal                    Yes
Number of shares subscribed for      10 160
Subscription price per share         R25.7000
Total value of transaction           R261 112.00

Director of major subsidiaries       Philip Smith
Company                              Super Group
Date of transaction                  12 October 2015
Nature of transaction                Off market subscription of shares arising
                                     from the Super Group rights offer
Nature of interest                   Direct, beneficial
Class of securities                  Ordinary shares
Clearance to deal                    Yes
Number of shares subscribed for      6 740
Subscription price per share         R25.7000
Total value of transaction           R173 218.00

Director of major subsidiaries       Kamogelo Mmutlana
Company                              Super Group
Date of transaction                  12 October 2015
Nature of transaction                Off market subscription of shares arising
                                     from the Super Group rights offer
Nature of interest                   Direct, beneficial
Class of securities                  Ordinary shares
Clearance to deal                    Yes
Number of shares subscribed for      284
Subscription price per share         R25.7000
Total value of transaction           R7 298.80


Sandton
12 October 2015

Sponsor: Deutsche Securities (SA) Proprietary Limited

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