SUPER GROUP LIMITED - Dealing in Securities by the Group Company Secretary and Directors of Major Subsidiaries: Deferred Share Plan

Dealing in Securities by the Group Company Secretary and Directors of Major Subsidiaries: Deferred Share Plan

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”)

DEALING IN SECURITIES BY THE GROUP COMPANY SECRETARY AND DIRECTORS OF MAJOR
SUBSIDIARIES: DEFERRED SHARE PLAN

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

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

1. Name of director:            Bonisile Makubalo (Director of Super Group
                                Trading)
   Date of transaction          11 September 2023
   Nature of transaction:       On- market sale of shares
   Class of securities:         Ordinary shares
   Number of deferred shares    26 534
   Volume weighted average
   price per share              R32.6604
   Highest price per share      R32.95
   Lowest price per share       R32.55
   Total value of transaction   R866 600.44
   Nature and extent of
   director’s interest:         Direct beneficial

2. Name of director:            Graeme Watson (Director of Allen Ford UK)
   Date of transaction          11 September 2023
   Nature of transaction:       On- market sale of shares to settle tax
                                obligations arising from vesting of rights in
                                terms of the Deferred Share Plan
   Class of securities:         Ordinary shares
   Number of deferred shares    13 800
   Volume weighted average
   price per share              R32.6604
   Highest price per share      R32.95
   Lowest price per share       R32.55
   Total value of transaction   R450 708.00
   Nature and extent of
   director’s interest:         Direct beneficial

3. Name of The Group Company    John Mackay (Group Company Secretary of
   Secretary:                   Super Group)
   Date of transaction          11 September 2023
   Nature of transaction:       On- market sale of shares to settle tax
                                obligations arising from vesting of rights in
                                terms of the Deferred Share Plan
   Class of securities:         Ordinary shares
   Number of deferred shares    6 050
   Volume weighted average
   price per share              R32.6604
   Highest price per share      R32.95
   Lowest price per share       R32.55
   Total value of transaction   R197 593.00
   Nature and extent of
   director’s interest:         Direct beneficial

4. Name of director:            Philip Smith (Director of Super Group Trading
                                a major subsidiary of Super Group)
   Date of transaction          11 September 2023
   Nature of transaction:       On- market sale of shares
   Class of securities:         Ordinary shares
   Number of deferred shares    39 800
   Volume weighted average
   price per share              R32.6604
   Highest price per share      R32.95
   Lowest price per share       R32.55
   Total value of transaction   R1 299 868.00
   Nature and extent of         Direct beneficial
   director’s interest:

5. Name of director:            Colin Brown (Chief Financial Officer of Super
                                Group)
   Date of transaction          11 September 2023
   Nature of transaction:       On- market sale of shares to settle tax
                                obligations arising from vesting of rights in
                                terms of the Deferred Share Plan
   Class of securities:         Ordinary shares
   Number of deferred shares    25 700
   Volume weighted average
   price per share              R32.6604
   Highest price per share      R32.95
   Lowest price per share       R32.55
   Total value of transaction   R839 362.00
   Nature and extent of
   director’s interest:         Direct beneficial


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

Sandton
15 September 2023

Equity Sponsor: Investec Bank Limited

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

Date: 15-09-2023 03:00:00
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