SUPER GROUP LIMITED - Notice of Annual General Meeting and distribution of the 2012 Integrated Report

Notice of Annual General Meeting and distribution of the 2012 Integrated Report

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 ANNUAL GENERAL MEETING AND DISTRIBUTION OF THE 2012
INTEGRATED REPORT

Notice is hereby given that the annual general meeting of
Super Group shareholders will be held at the Company’s
registered office at 27 Impala Road, Chislehurston, Sandton,
2146 on Tuesday, 27 November 2012 at 09h00 to transact the
business as stated in the notice of the annual general
meeting.

The Company’s 2012 Integrated Report, incorporating the notice
of the annual general meeting, will be distributed to
shareholders today and the 2012 Integrated Annual Report is
also available on Super Group`s website
(www.supergroup.co.za). The board of directors of the Company
has determined, in accordance with section 59 of the Companies
Act, 71 of 2008, as amended, that the record date for
shareholders to be recorded as shareholders in the securities
register of the Company in order to: (i) be entitled to
receive this notice of annual general meeting is Friday, 19
October 2012, and (ii) be entitled to attend, participate and
vote at the annual general meeting is Friday, 16 November
2012. The last date to trade to be entitled to attend,
participate and vote at the annual general meeting is Friday,
9 November 2012.

Sandton
26 October 2012

Sponsor: Deutsche Securities (SA) (Pty) Limited

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