SUPER GROUP LIMITED - Changes to the Board Committees

Changes to the Board Committees

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

CHANGES TO THE BOARD COMMITTEES

In compliance with paragraphs 3.59(c) and 6.39 of the JSE Limited
Listings and the Debt Listings Requirements respectively, shareholders
and noteholders are advised of the following changes to important
functions of directors.

As announced on 4 March 2022, Mr Phillip Vallet retired as Chairman
and non-independent, non-executive Director of the board of Super
Group on 30 November 2022.

The retirement requires changes to the membership of the board
committees, with immediate effect and the changes are set out below:

1. Audit Committee

  David Cathrall (Chair)- independent non-executive director
  Pitsi Mnisi – independent non-executive director
  Jack Phalane – independent non-executive director

2. Risk Committee

  David Cathrall (Chair) - independent non-executive director
  Valentine Chitalu - Independent non-executive chairman
  Pitsi Mnisi – independent non-executive director
  Peter Mountford – Chief Executive Officer
  Colin Brown – Chief Financial Officer

3. Remuneration Committee

  Jack Phalane (Chair) – independent non-executive director
  Valentine Chitalu – independent non-executive Chairman
  David Cathrall - independent non-executive director

4. Social and Ethics Committee

  Pitsi Mnisi (Chair) - independent non-executive director
  Simphiwe Mehlomakulu – independent non-executive director
  Peter Mountford – Chief Executive Officer

5. Deal Committee

  Valentine Chitalu (Chair)- independent non-executive chairman
  Simphiwe Mehlomakulu - independent non-executive director
  Peter Mountford – Chief Executive Officer
  Colin Brown – Chief Financial Officer

Sandton
01 December 2022

JSE Equity Sponsor
Investec Bank Limited

Debt Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 01-12-2022 09:54:00
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