SUPER GROUP LIMITED - Dealing in securities by a non-executive director of the company

Dealing in securities by a non-executive director of the company

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 A NON-EXECUTIVE DIRECTOR OF THE COMPANY

 1. In compliance with paragraphs 3.63 to 3.66 of the Listings
    Requirements, Super Group advises that it has been informed of the
    following dealings in its shares:

   Non-executive director     Neill Davies
   Company                    Super Group
   Date of transaction        12 September 2014
   Nature of transaction      Sale of shares on market
   Nature of interest         Direct, beneficial
   Details of transaction     Sale of shares by director related entity –
                              The Neill Davies Family Trust
   Class of securities        Ordinary shares
   Clearance to deal          Yes
   Number of shares sold      7 577
   Highest Price per share    R32.0000
   Lowest Price per share     R31.7289
   Volume Average Weighted    R31.9556
   Price per share
   Total value of
   transaction                R240 409.90


  The required clearance per paragraph 3.66 of the Listings Requirements
  was obtained.

Sandton
15 September 2014

Sponsor: Deutsche Securities (SA) Proprietary Limited

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