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Dealing in securities by a director of major subsidiaries
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 DIRECTOR OF MAJOR SUBSIDIARIES
1. In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements,
shareholders are advised that a director of major subsidiaries of Super
Group have, in terms of the Share Appreciation Right Scheme 2005 (“the
Scheme”), been issued shares in terms of previously accepted grants that
have vested.
Shareholder approval of the Scheme was obtained at the 2005 Annual
General Meeting. All rights have conditions attached and are subject to
the rules of the Scheme. The Remuneration Committee approved the grants
and the required clearance in terms of paragraph 3.66 of the Listings
Requirements was obtained.
The Scheme supports the principle of aligning management and shareholder
interests. Performance conditions governing the vesting of these rights
are intended to be stretching but achievable. The performance conditions
are related to headline earnings per share increasing by 2% per annum
above the Consumer Price Inflation Index over the three year performance
period ended June 2014. The grants are conditional upon the participant
remaining employed during the performance period.
The grants that have vested have been awarded in terms of performance
conditions for the Financial Year ended 30th June 2014 and the shares have
been issued to the following director.
Name of director Number of Share Number of Shares Nature of interest
of major Appreciation Issued (1)
subsidiaries Rights (“SARS”)
K Mmutlana 200 000 150 318 Direct, Beneficial
Date of transfer 20 August 2014
Nature of transaction Issue of shares
Class of securities Ordinary shares
Strike price of SARS R7.80
Strike date 20 August 2014
Exercise Price of SARS R31.4000
Vesting date Following approval by the Remuneration
Committee based on the audited results for
the year ended 30 June 2014
(1) The number of shares issued is calculated by the total gain on the
SARS, which is the difference between the strike price and the exercise
price multiplied by the number of SARS. The gain is then divided by the
exercise price to determine the number shares issued.
2. 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:
Director of major Kamogelo Mmutlana
subsidiaries
Company Super Group
Date of transaction 20 August 2014
Nature of transaction Sale of shares on market
Nature of interest Direct, beneficial
Class of securities Ordinary shares
Clearance to deal Yes
Number of shares sold 150 318
Highest Price R31.1000
Lowest Price R31.0000
Volume Weighted Average R31.0494
Price
Total value of
transaction R4 667 283.98
Kamogelo Mmutlana is a director of Super Group Holdings Proprietary
Limited and Super Group Africa Proprietary Limited.
The required clearance per paragraph 3.66 of the Listings Requirements
was obtained.
Sandton
26 August 2014
Sponsor: Deutsche Securities (SA) Proprietary Limited
Date: 26/08/2014 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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