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Dealing in securities by directors and the group company secretary
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 DIRECTORS AND THE GROUP COMPANY SECRETARY
1. In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements,
shareholders are advised that the executive directors of Super Group and
the company secretary 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 2015. 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 2015 and the shares have
been issued to the following directors.
Name of director Number of Share Number of Shares Nature of interest
Appreciation Issued (1)
Rights (“SARS”)
P Mountford 550 000 318 414 Direct, Beneficial
C Brown 419 304 242 749 Direct, Beneficial
N Redford 62 896 36 413 Direct, Beneficial
Date of transfer 16 February 2016
Nature of transaction Issue of shares
Class of securities Ordinary shares
Strike price of SARS R16.51
Strike date 16 February 2016
Exercise Price of SARS R39.21
Vesting date Following approval by the Remuneration
Committee based on the audited results for
the year ended 30 June 2015
(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
of the JSE Limited, Super Group advises that it has been informed of the
following dealings in its shares:
Executive Director Peter Mountford
Company Super Group
Date of transaction 16 February 2016
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 201 474
Highest Price per share R39.30
Lowest Price per share R38.95
Average Price per share R38.9520
Total value of
transaction R7 847 815.25
Date of transaction 17 February 2016
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 116 940
Highest Price per share R41.00
Lowest Price per share R38.95
Average Price per share R40.1362
Total value of
transaction R4 693 527.23
Executive Director Colin Brown
Company Super Group
Date of transaction 17 February 2016
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 242 749
Highest Price per share R41.95
Lowest Price per share R40.00
Average Price per share R40.3948
Total value of
transaction R9 805 797.31
Group Company Secretary Nigel Redford
Company Super Group
Date of transaction 16 February 2016
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 24 961
Highest Price per share R39.60
Lowest Price per share R39.25
Average Price per share R39.3899
Total value of
transaction R983 211.29
Date of transaction 17 February 2016
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 11 452
Price per share R40.00
Total value of
transaction R458 080.00
The reasons for the sale of the shares is unrelated to the affairs of
Super Group and all of the above share transactions are by no means a
reflection of their views on the Group.
Sandton
22 February 2016
Sponsor: Deutsche Securities (SA) Proprietary Limited
Date: 22/02/2016 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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