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Dealing in securities by executive directors, the group company secretary and directors of major subsidiaries
Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
ISIN: ZAE000161832
LEI: 378900A8FDADE26AD654
Debt Company Code: BISGL
(“Super Group”)
DEALING IN SECURITIES BY EXECUTIVE DIRECTORS, THE GROUP COMPANY SECRETARY
AND DIRECTORS OF MAJOR SUBSIDIARIES
In compliance with paragraphs 3.63 to 3.66 and 6.42 to 6.44 of the JSE
Limited Listings and Debt Listings Requirements (collectively, the
“Listings Requirements”), shareholders and noteholders are advised that
the executive directors have, in terms of the Share Appreciation Right
Scheme 2005 (the “Scheme”), been granted share appreciation rights
(“SARS”) to receive shares which grants have been accepted.
Shareholder approval of the Scheme was obtained at the 2005 Annual
General Meeting. All SARS 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 the Listings Requirements was
obtained.
The Scheme supports the principle of aligning management and shareholder
interests. Performance conditions governing the vesting of these SARS
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 ending June 2025. The grants are conditional upon the participant
remaining employed during the performance period.
The SARS granted to and accepted by the following Directors vest upon
confirmation that the performance conditions have been fulfilled.
Name of Number of Nature of Total Deemed
director SARS interest Value
P Mountford 1) 400 000 Direct, beneficial R11 140 000.00
C Brown (1) 200 000 Direct, beneficial R5 570 000.00
J Mackay (2) 100 000 Direct, beneficial R2 785 000.00
P Smith (3) 200 000 Direct, beneficial R5 570 000.00
B Makubalo (3) 200 000 Direct, beneficial R5 570 000.00
J Matlakala(4) 40 000 Direct, beneficial R1 114 000.00
K Pandaram (4) 40 000 Direct, beneficial R1 114 000.00
H Makhoba (4) 40 000 Direct, beneficial R1 114 000.00
G Watson (5) 200 000 Direct, beneficial R5 570 000.00
Total 1 420 000
Date of acceptance 08 September 2022
Nature of transaction Off market grant and acceptance of SARS
Class of securities Ordinary shares
Strike Price R27.85
Vesting date Following approval by the Remuneration
Committee based on the audited results for the
financial year ending 30 June 2025
(1)P Mountford and C Brown are Executive Directors of Super Group
(2)J Mackay is the Group Company Secretary of Super Group
(3)P Smith and B Makubalo are Directors of Super Group Trading Proprietary
Limited, a major subsidiary of Super Group
(4)J Matlakala, H Makhoba and K Pandaram are directors of Super Group
Holdings Proprietary Limited, a major subsidiary of Super Group
(5)G Watson is a Director of Alan Ford UK Limited, a major subsidiary of
Super Group
Sandton
13 September 2022
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Rand Merchant Bank (a division of FirstRand Bank Limited)
Date: 13-09-2022 03:45:00
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