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Notice of General Meeting and Salient dates
Super Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1943/016107/06
Share code: SPG
ISIN: ZAE000161832
(Super Group or the Company)
NOTICE OF GENERAL MEETING AND SALIENT DATES
1. Introduction
Super Group shareholders are referred to the announcement released on SENS on Monday, 20 August 2012,
relating to the proposed implementation of a broad-based black economic empowerment scheme and the
related restructuring of Super Group and its subsidiaries for this purpose (BEE Transaction) and are advised
that the circular, including a notice of general meeting, relating to the BEE Transaction will be issued to Super
Group shareholders on Thursday, 30 August 2012 (the Circular).
2. General Meeting
A general meeting of Super Group shareholders will be held at 09:00 on Monday, 1 October 2012 at 27 Impala
Road, Chislehurston, Sandton, 2196, to consider and if deemed fit to pass, with or without modification, the
resolutions contained in the notice of general meeting necessary to effect the BEE Transaction (General
Meeting).
3. Salient dates and times
2012
Record date, as determined by the board of directors of Super Group Friday, 24 August
in accordance with section 59 of the Companies Act, 71 of 2008, as
amended, for shareholders to be eligible to receive the Circular and
notice of General Meeting
Circular posted to Super Group shareholders on Thursday, 30 August
Last day to trade to participate in and vote at the General Meeting Friday, 14 September
Record date to participate in and vote at the General Meeting Friday, 21 September
Last day to lodge forms of proxy for the General Meeting by 09:00 on Thursday, 27 September
General Meeting to be held at 09:00 on Monday, 1 October
Results of General Meeting released on SENS on Monday, 1 October
Results of General Meeting published in the South African press on Tuesday, 2 October
Notes:
1. All times referred in this announcement are local times in South Africa.
2. Any variation of the above dates and times will be approved by the JSE, released on SENS and published in
the South African press.
4. Circular
Copies of the Circular may be obtained from the registered office of the Company at 27 Impala Road,
Chislehurston, Sandton, 2196 and at the office of the transfer secretaries, Computershare Investor Services
Proprietary Limited, Ground Floor, 70 Marshall Street, Johannesburg, 2001 between Thursday, 30 August 2012
and Monday, 1 October 2012, both days inclusive. The Circular will also be available on Super Group’s website
(www.supergroup.co.za) as from Thursday, 30 August 2012.
Sandton
30 August 2012
Sponsor to Super Group
Deutsche Securities (SA) Proprietary Limited
Auditors and Reporting Accountants to Super Group
KPMG
Attorneys to Super Group
Fluxmans Attorneys
B-BBEE Consultants to Super Group
Empowerdex
Independent Expert to Super Group
Java Capital
Date: 30/08/2012 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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