SUPER GROUP LIMITED - Dealing in securities: deferred share awards

Dealing in securities: deferred share awards

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

DEALING IN SECURITIES BY EXECUTIVE DIRECTORS, THE GROUP COMPANY SECRETARY
AND CERTAIN DIRECTORS OF MAJOR SUBSIDIARIES: DEFERRED SHARE AWARDS

In compliance with the JSE Listings and Debt Listings Requirements, the
following information is disclosed:

In line with the provisions of the 2020 Super Group Limited Deferred
Share Plan (share plan), Executive Directors, the Group Company Secretary
and Directors of major subsidiaries were awarded deferred shares on 9
September 2022 based on the 5-day volume weighted average price of
R28.266 per ordinary share and accepted these awards on 9 September 2022.

The following transactions are disclosed in relation to the deferred
share awards:

1.   Name of director:           Peter Mountford (Chief Executive Officer of
                                 Super Group)
     Nature of transaction:      Off market award of deferred shares
     Periods of vesting:         Deferred shares vest in equal tranches over a
                                 four-year period
     Class of securities:        Deferred ordinary shares
     Number of deferred shares   474 209
     awarded:
     Total value of shares       R13 404 000.00
     awarded:
     Nature and extent of        Direct beneficial
     director’s interest:

2.   Name of director:           Colin Brown (Chief Financial Officer of Super
                                 Group)
     Nature of transaction:      Off market award of deferred shares
     Periods of vesting:         Deferred shares vest in equal tranches over a
                                 four-year period
     Class of securities:        Deferred ordinary shares
     Number of deferred shares   226 279
     awarded:
     Total value of shares       R6 396 000.00
     awarded:
     Nature and extent of        Direct beneficial
     director’s interest:
3.   Name of director:           Philip Smith (Director of Super Group Trading,
                                 a major subsidiary of Super Group)
     Nature of transaction:      Off market award of deferred shares
     Periods of vesting:         Deferred shares vest in equal tranches over a
                                 four-year period
     Class of securities:        Deferred ordinary shares
     Number of deferred shares   159 202
     awarded:
     Total value of shares       R4 500 000.00
     awarded:
     Nature and extent of        Direct beneficial
     director’s interest:

4.   Name of director:           Bonisile Makubalo (Director of Super Group
                                 Trading, a major subsidiary of Super Group)
     Nature of transaction:      Off market award of deferred shares
     Periods of vesting:         Deferred shares vest in equal tranches over a
                                 four-year period
     Class of securities:        Deferred ordinary shares
     Number of deferred shares   106 135
     awarded:
     Total value of shares       R3 000 000.00
     awarded:
     Nature and extent of        Direct beneficial
     director’s interest:

5.   Name of director:           Graeme Watson (Director Allen Ford UK, a major
                                 subsidiary of Super Group)
     Nature of transaction:      Off market award of deferred shares
     Periods of vesting:         Deferred shares vest in equal tranches over a
                                 four-year period
     Class of securities:        Deferred ordinary shares
     Number of deferred shares   121 418
     awarded:
     Total value of shares       R3 432 000.00
     awarded:
     Nature and extent of        Direct beneficial
     director’s interest:

6.   Name of The Group Company   John Mackay (Group Company Secretary of Super
     Secretary:                  Group)
     Nature of transaction:      Off market award of deferred shares
     Periods of vesting:         Deferred shares vest in equal tranches over a
                                 four-year period
     Class of securities:        Deferred ordinary shares
     Number of deferred shares   53 067
     awarded:
     Total value of shares       R1 500 000.00
     awarded:
     Nature and extent of        Direct beneficial
     director’s interest:

Clearance was obtained in respect of the above dealings by Executive
Directors, the Group Company Secretary of Super Group and Directors of
the major subsidiaries.


Sandton
14 September 2021

Equity Sponsor: Investec Bank Limited

Debt Sponsor: Rand Merchant Bank (a division of FirstRand Bank Limited)

Date: 14-09-2022 03:45:00
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