SUPER GROUP LIMITED - Change of Results of the Odd-Lot Offer date

Change of Results of the Odd-Lot Offer date

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


CHANGE OF RESULTS OF THE ODD-LOT OFFER DATE



   Further to the announcement published on 5 December 2022 on SENS, Super Group advised
   Shareholders that all conditions precedent to the Odd-lot Offer have now been fulfilled and that the Odd-
   lot Offer is accordingly unconditional, and Super Group will proceed with implementing the Odd-lot Offer.


   Shareholders are hereby advised that due to the President’s recent declaration of 27 December 2022 as
   a public holiday, the results of the odd-lot offer date has been amended.


    1. Salient dates and times

        Super Group Shareholders are reminded of the following salient dates and times in relation to the Odd-
        lot Offer:



                                                                                                       2022
        Odd-lot Offer opens at 09:00 on                                                  Monday, 5 December
        Publication of the finalisation information (including the Offer Price) on
        SENS by 11:00 on                                                                 Monday, 5 December
        Last day to trade to participate in the Odd-lot Offer                          Tuesday, 20 December
        Super Group Shares trade ex-Odd lot Offer                                    Wednesday, 21 December
        Forms of election and surrender to be received by the Transfer
        Secretaries in South Africa by 10:00 on                                         Friday, 23 December
        Record date for the Odd-lot Offer                                               Friday, 23 December
        Odd-lot Offer closes at 12:00 on                                                Friday, 23 December
        Payment of the Cash Consideration to Certificated Odd-lot Holders who
        have accepted the Odd-lot Offer or who have made no election                 Wednesday, 28 December
        Dematerialised Odd-lot Holders who have accepted the Odd-lot Offer
        or who have made no election will have their accounts at their CSDP or
        broker credited with the Cash Consideration                                  Wednesday, 28 December
        Results of the Odd-lot Offer released on SENS on                              Thursday, 29 December
        Delisting of Super Group Shares repurchased in terms of the Odd-lot
        Offer expected on or about                                                      Friday, 30 December

        Notes:
    1.   Dematerialised Odd-lot Holders are requested to notify their duly appointed CSDP or broker of their election
         by the cut-off time stipulated by their CSDP or broker. This will be before the closing date of the Odd-lot Offer.
    2.   In the case of Certificated Odd-lot Holders who decide to sell their Odd-lot Holdings for the Cash
         Consideration, payment will be made by electronic funds transfer into the bank accounts of the Odd-lot
         Holders on Wednesday, 28 December 2022 as provided on the Form of Election and Surrender.
    3.   Odd-lot Holders who are non-residents of the Common Monetary Area and who have never resided in the
         Common Monetary Area, whose registered address is outside the Common Monetary Area and whose
         Documents of Title have been restrictively endorsed under the Exchange Control Regulations, and who
         decide to sell their Odd-lot Holdings for the Cash Consideration, are referred to paragraph 7 of this Circular
         regarding processing and payment of the Cash Consideration.
    4.   Those Odd-lot Holders who do not make an election will automatically be regarded as having accepted the
         Odd-lot Offer and shall be deemed to have agreed to dispose of their Super Group Shares to Super Group
         and receive the Cash Consideration.
    5.   Shareholders may not dematerialise or rematerialise their Shares after the last day to trade, being
         Wednesday, 21 December 2022 to Friday, 23 December 2022, both dates inclusive.




Johannesburg
9 December 2022


Equity Sponsor
Investec Bank Limited

Debt Sponsor
FirstRand Bank Limited, acting through its Rand Merchant Bank division

Date: 09-12-2022 03:14:00
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