SPG - Super Group Limited - Results of Annual General Meeting

SPG - Super Group Limited - Results of Annual General Meeting                   
Super Group Limited                                                             
(Incorporated in the Republic of South Africa)                                  
Registration number 1943/016107/06                                              
Share code: SPG                                                                 
ISIN: ZAE000011334                                                              
("Super Group" or "the Company")                                                
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of Super Group shareholders held at 09h00 on      
Friday, 25 November 2011 to transact the business as stated in the notice of the
annual general meeting and for the purpose of, inter alia, obtaining the        
necessary approvals to give effect to the consolidation, odd-lot offer and the  
specific offer as set out in the circular to Super Group shareholders dated 28  
October 2011, all the resolutions proposed were approved by the requisite       
majority of shareholders. The special resolutions, where applicable, will be    
filed with the Companies and Intellectual Property Commission.                  
25 November 2011                                                                
Sandton                                                                         
Sponsor                                          Corporate law advisers         
Deutsche Securities (SA) (Proprietary) Limited   Fluxmans Inc.                  
Date: 25/11/2011 12:44:01 Supplied by www.sharenet.co.za                     
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