SPG - Super Group Limited - Appointment of director

SPG - Super Group Limited - Appointment of director                             
Super Group Limited                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1943/016107/06)                                           
ISIN number: ZAE000011334                                                       
Share code: SPG                                                                 
("Super Group")                                                                 
APPOINTMENT OF DIRECTOR                                                         
Super Group is pleased to announce the appointment of Dr Enos Banda to the Board
as an Independent non-executive director with effect from 01 July 2011.         
Dr Banda is a South African entrepreneur and investment                         
banker who is founder and Chief Executive Officer of Freetel Capital(Pty)       
Limited. He has served as chairman of the South African National Electricity    
Regulator and chairman of the Municipal Infrastructure Investment Unit of the   
South African Government. He was previously Chairman of Gold Reef Resorts Group 
Limited. Dr Banda sits on the boards of a number of listed and unlisted         
entities, as well as the board of MMC Norilsk Nickel.                           
He is admitted to the New York law bar, and he is an Advocate of the Supreme    
Court of South Africa.                                                          
The Board congratulates him on his appointment and wishes him every success.    
Sandton                                                                         
28 June 2011                                                                    
Sponsor                                                                         
Deutsche Securities (SA)(Proprietary) Limited                                   
Date: 28/06/2011 17:42:12 Supplied by www.sharenet.co.za                     
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