SPG - Super Group Limited - Consolidation of share capital

SPG - Super Group Limited - Consolidation of share capital                      
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")                                                
CONSOLIDATION OF SHARE CAPITAL                                                  
Further to the announcement released on 8 December 2011 relating to, inter alia,
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, shareholders are advised that due to the recently declared South African  
public holiday on Tuesday, 27 December 2011, dematerialised shareholders will   
have their accounts at their CSDP or broker updated on Wednesday, 28 December   
2011.                                                                           
15 December 2011                                                                
Sandton                                                                         
Sponsor                                          Corporate law advisers         
Deutsche Securities (SA) (Proprietary) Limited   Fluxmans Inc.                  
Date: 15/12/2011 15:46:03 Supplied by www.sharenet.co.za                     
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