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SPG - Super Group Limited - Proposed consolidation of share capital, odd-lot offer and specific offer 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") PROPOSED CONSOLIDATION OF SHARE CAPITAL, ODD-LOT OFFER AND SPECIFIC OFFER Shareholders of Super Group are referred to the announcement and the circular to shareholders dated 28 October 2011 and a further announcement dated 25 November 2011, relating to the proposed restructuring of the authorised and issued share capital of the Company by the consolidation of every 10 Super Group ordinary shares ("shares") with a par value of 10 cents each into 1 share with a par value of 100 cents each (the "consolidation"); an offer to shareholders holding, individually, in aggregate fewer than 100 shares (pre-consolidation) and fewer than 10 shares (post-consolidation) in the share capital of the Company at the offer price, which will be determined as set out below (the "odd-lot offer"); and an offer to shareholders holding, individually, in aggregate 100 shares or more but fewer than 1 000 shares (pre-consolidation) and 10 or more shares but less than 100 shares (post-consolidation) in the share capital of the Company at the offer price (the "specific offer"). Shareholders are advised that the special resolutions relating to the consolidation, the odd-lot offer and the specific offer have not yet been registered by the Companies and Intellectual Property Commission. Accordingly, the timetables as set out in the announcement and circular to shareholders dated 28 October 2011 are no longer applicable. Shareholders will be advised of the revised timetables as soon as the special resolutions relating to the consolidation, the odd-lot offer and the specific offer have been registered by the Companies and Intellectual Property Commission. 1 December 2011 Sandton Sponsor Corporate law advisers Deutsche Securities (SA) (Proprietary) Limited Fluxmans Inc. Date: 01/12/2011 11:10:46 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
