SUPER GROUP LIMITED - dealing in securities by Super Group share incentive scheme

dealing in securities by Super Group share incentive scheme

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 SUPER GROUP SHARE INCENTIVE SCHEME

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:

Purchaser                     Super Group Share Incentive Scheme
Company                       Super Group
Date of transaction           21 August 2012
Nature of transaction         On-market purchase of shares
Details of transaction        Purchase of shares by Super Group Share
                              Incentive Scheme in terms of Clause 14.13 of
                              the Share Appreciation Right Scheme 2005 as
                              amended on 29 November 2010 to satisfy the
                              scheme’s obligations  
Class of securities           Ordinary shares
Number of shares purchased    3,566,272
Price per share:              R16.51
Total value of transaction    R58,879,150.72
Clearance to deal             Yes


Sandton
22 August 2012

Sponsor: Deutsche Securities (SA) (Pty) Limited

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