Notice of Annual General Meeting and distribution of the 2013 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 2013 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, 26 November 2013 at 09h00 to transact the business as stated in the notice of the annual general meeting. The Company’s 2013 Integrated Report, incorporating the notice of the annual general meeting, will be distributed to shareholders today. The 2013 Integrated Report is 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, 18 October 2013, and (ii) be entitled to attend, participate and vote at the annual general meeting is Friday, 15 November 2013. Shareholders trading in the shares of Super Group after Friday, 8 November 2013 will not be entitled to attend, participate and vote at the annual general meeting in respect of those shares. Sandton 25 October 2013 Sponsor: Deutsche Securities (SA) (Pty) Limited Date: 25/10/2013 10:30:00 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.