DEALING IN SECURITIES BY DIRECTORS AND GROUP COMPANY SECRETARY Super Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1943/016107/06) Share code: SPG ISIN: ZAE000161832 (“Super Group”) DEALING IN SECURITIES BY DIRECTORS AND GROUP COMPANY SECRETARY 1. In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements, shareholders are advised that the executive directors and a director of a material subsidiary of Super Group have, in terms of the Share Appreciation Right Scheme 2005 (“the Scheme”), been issued shares in terms of previously accepted grants that have vested. Shareholder approval of the Scheme was obtained at the 2005 Annual General Meeting. All rights have conditions attached and are subject to the rules of the Scheme. The Remuneration Committee approved the grants and the required clearance in terms of paragraph 3.66 of the Listings Requirements was obtained. The Scheme supports the principle of aligning management and shareholder interests. Performance conditions governing the vesting of these rights are intended to be stretching but achievable. The performance conditions are related to headline earnings per share increasing by 2% per annum above the Consumer Price Inflation Index over the three year performance period ended June 2012. The grants are conditional upon the participant remaining employed during the performance period. The grants that have vested have been awarded in terms of performance conditions for the Financial Year ended 30th June 2012 and the shares have been issued to the following directors. Name of director Number of Share Number of Shares Nature of interest Appreciation Issued (2) Rights (“SARS”) P Mountford 700 000 502 849 Direct, Beneficial C Brown 500 000 359 178 Direct, Beneficial P Smith(1) 500 000 359 178 Direct, beneficial Date of transfer 20 August 2012 Nature of transaction Issue of shares Class of securities Ordinary shares Strike price of SARS R4.50 Strike date 20 August 2012 Exercise Price of SARS R15.9776 Vesting date Following approval by the Remuneration Committee based on the audited results for the year ended 30 June 2012 (1) P Smith is a director of Super Group Trading (Proprietary) Limited. (2) The number of shares issued is calculated by the total gain on the SARS, which is the difference between the strike price and the exercise price multiplied by the number of SARS. The gain is then divided by the exercise price to determine the number shares issued. 2. In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements of the JSE Limited, Super Group advises that it has been informed of the following dealings in its shares: Executive Director Peter Mountford Company Super Group Date of transaction 21 August 2012 Nature of transaction Sale of shares on market Nature of interest Direct, beneficial Class of securities Ordinary shares Clearance to deal Yes Number of shares sold 502 849 Price: R16.51 Total value of transaction R8 302 036.99 The reason for the sale of Peter Mountford’s shares is that he has reached his share scheme limit and as a result, he was obligated to sell his shares in order to be awarded new options. Executive Director Colin Brown Company Super Group Date of transaction 21 August 2012 Nature of transaction Sale of shares on market Nature of interest Direct, beneficial Class of securities Ordinary shares Clearance to deal Yes Number of shares sold 359 178 Price: R16.51 Total value of transaction R5 930 028.78 The reason for the sale of Colin Brown’s shares is that this the first opportunity provided, in terms of the share scheme, whereby he is allowed to sell a portion of his incentive shares (22% of his potential interest in Super Group in terms of his options)since the turnaround of the Group. Director of Material Philip Smith Subsidiary Company Super Group Trading (Proprietary) Limited Date of transaction 21 August 2012 Nature of transaction Sale of shares on market Nature of interest Direct, beneficial Class of securities Ordinary shares Clearance to deal Yes Number of shares sold 359 178 Price: R16.51 Total value of transaction R5 930 028.78 The reason for the sale of Philip Smith’s shares is that this the first opportunity provided, in terms of the share scheme, whereby he is allowed to sell a portion of his incentive shares (27% of his potential interest in Super Group in terms of his options and shares owned in the Group) since the turnaround of the Group. All of the above share transactions are by no means a reflection of their views on the Group. The required clearance per section 3.66 of the Listings Requirements was obtained. 3. In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements, shareholders are advised that the executive directors and the Group Company Secretary of Super Group and a director of a material subsidiary of Super Group have, in terms of the Share Appreciation Right Scheme 2005 (“the Scheme”), been granted rights to receive shares which grants have been accepted. Shareholder approval of the Scheme was obtained at the 2005 Annual General Meeting. All rights have conditions attached and are subject to the rules of the Scheme. The Remuneration Committee approved the grants and the required clearance in terms of the Listings Requirements was obtained. The Scheme supports the principle of aligning management and shareholder interests. Performance conditions governing the vesting of these rights are intended to be stretching but achievable. The performance conditions are related to headline earnings per share increasing by 2% per annum above the Consumer Price Inflation Index over the three year performance period ending June 2015. The grants are conditional upon the participant remaining employed during the performance period. The rights granted to and accepted by the following directors and officers vest upon confirmation that the performance conditions have been fulfilled. Name of director Number of SARS Nature of interest P Mountford 600 000 Direct, beneficial C Brown 400 000 Direct, beneficial N Redford (1) 60 000 Direct, beneficial P Smith(2) 200 000 Direct, beneficial Total 1 260 000 Date of acceptance 21 August 2012 Nature of transaction Grant and acceptance of SARS Class of securities Ordinary shares Price R16.51 Vesting date Following approval by the Remuneration Committee based on the audited results for the year ending 30 June 2015 (1) N Redford is the Group Company Secretary (2) P Smith is a director of Super Group Trading (Proprietary) Limited. The required clearance per paragraph 3.66 of the Listings Requirements was obtained. Sandton 22 August 2012 Sponsor: Deutsche Securities (SA) (Pty) Limited Date: 22/08/2012 09:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 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