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                      28 September 2022
      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                3612
      Volume weighted average
      price per share                          R26.4500
      Total value of transaction               R95 537.00
      Nature and extent of
      director’s interest:                     Direct beneficial

  2.  Name of director:                        Graeme Watson (Director of Allen Ford UK)
      Date of transaction                      28 September 2022
      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                3612
      Volume weighted average
      price per share                          R26.4500
      Total value of transaction               R95 537.00
      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                      28 September 2022
      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                1 000
      Volume weighted average
      price per share                          R26.4500
      Total value of transaction               R26 450.00
      Nature and extent of
      director’s interest:                     Direct beneficial

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

Sandton
30 September 2022

Equity Sponsor: Investec Bank Limited

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

Date: 30-09-2022 04:20:00
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