SUPER GROUP LIMITED - EXERCISE OF SHARE OPTIONS BY A DIRECTOR

SUPER GROUP LIMITED - EXERCISE OF SHARE OPTIONS BY A DIRECTOR                   
Super Group Limited                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1943/016107/06)                                           
 (ISN number: ZAE000013017)                                                     
(Share code: SPG)                                                               
("Super Group")                                                                 
EXERCISE OF SHARE OPTIONS BY A DIRECTOR                                         
In compliance with rule 3.63 to 3.66 of the JSE Securities Exchange South Africa
("JSE") Listing Requirements, the following should be noted:                    
Director:                     R. Hounsell                                       
Office held:                  Non-Executive Director                            
Date transaction effected:    29 March 2004                                     
No. of shares:                30,000                                            
Ruling price per share:       1050 cents                                        
Class of shares:              Ordinary par value shares of 10 cents each        
Total value of transaction:   R165,000                                          
Nature of transaction:        Sale of 30,000 share options granted at R5.00 each
                              beneficially held by the director.                
Clearance has been given in terms of paragraph 3.66 of the JSE Listing          
Requirements.                                                                   
31 March 2004                                                                   
Sandton, South Africa                                                           
Sponsor: Deutsche Securities                                                    
Date: 31/03/2004 09:05:05 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department