SUPER GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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”)



RESULTS OF ANNUAL GENERAL MEETING



Shareholders of Super Group are advised that all the ordinary and special resolutions proposed at

the Annual General Meeting of the Company held today, Tuesday, 26 November 2013, were

approved by the requisite majorities. Ordinary resolution number 6, relating to a general issue of

shares for cash, was withdrawn prior to the Annual General Meeting following communication with

shareholders.



Johannesburg

26 November 2013



Sponsor

Deutsche Securities (SA) Proprietary Limited


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