SUPER GROUP LIMITED - BISGL - Notification of the Voting Results in respect of Written Resolution

BISGL - Notification of the Voting Results in respect of Written Resolution

Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1943/016107/06)
Debt company code: BISGL
LEI: 378900A8FDADE26AD654
(“Super Group” or the “Issuer”)

NOTIFICATION OF THE VOTING RESULTS IN RESPECT OF WRITTEN RESOLUTION

Noteholders are referred to the notice of request for written consent released on SENS on 12 March 2020, with the deadline date being 17h00 on 9 April 2020 (the
“Noteholders Written Resolution”) at which the Extraordinary Resolutions set out below were considered.

     Extraordinary resolution No. 1:

      1.1.1 That the Noteholders of all Notes Outstanding consent to the Issuer amending and restating the Terms and Conditions of the Programme, as contained in
            the Amended and Restated Programme Memorandum in its entirety, which will apply to all Notes issued under the Programme and will in respect of such
            Notes, supersede and replace the Terms and Conditions of the Programme Memorandum in its entirety; and

      1.1.2 That subject to the passing of Extraordinary Resolution 1.1.1 above, any consequential changes to the Applicable Pricing Supplement(s) of all Notes
            Outstanding.

In this regard, the Issuer confirms the voting results from the Noteholders Written Resolution, in relation to the total nominal amount of all debt securities issued by the
Issuer, is as follows:

Extraordinary            Total nominal           Debt securities voted   Debt securities voted    Votes abstained as a     Votes carried for         Votes against
Resolution               amount of all debt      on disclosed as a       disclosed as a           percentage               resolution as a           resolution as a
                         securities              number                  percentage                                        percentage                percentage
1                        2 500 000 000.00        2 262 050 000.00        90.48%                   0%                       90.48%                    0%


14 April 2020

Debt Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 14-04-2020 05:12:00
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