Release of Annual Financial Statements and no change statement 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” or “the Group”) Release of Annual Financial Statements and no change statement The Audited Group Annual Financial Statements and Company Annual Financial Statements for Super Group have been released today. They can be found on the Super Group website www.supergroup.co.za. Abridged financial statements will not be published as the Company’s reviewed provisional results for the year ended 30 June 2013 published on SENS on 20 August 2013 and subsequently distributed to shareholders are unchanged. The Annual Financial Statements are audited by KPMG Inc. whose unmodified report is available for inspection at the registered office of the Company. Copies of the Annual Financial Statements can be obtained from the registered office of the Company and the Company’s transfer secretaries. The Group’s Integrated Report, incorporating the notice of Annual General Meeting, will be distributed to shareholders of the Company on or about 25 October 2013. Notice of the Annual General Meeting and the applicable record dates regarding the Annual General Meeting will be released on SENS on the distribution date. Sandton 9 October 2013 Sponsor to Super Group: Deutsche Securities (SA) (Proprietary) Limited Date: 09/10/2013 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.