Dealing in securities by a director and a director of a major subsidiary Super Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1943/016107/06) Share code: SPG ISIN: ZAE000161832 (“Super Group”) DEALING IN SECURITIES BY A DIRECTOR AND A DIRECTOR OF A MAJOR SUBSIDIARY 1. In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements, shareholders are advised that a director of Super Group and a director of major subsidiaries of Super Group have, in terms of the Share Appreciation Right Scheme 2005 (“the Scheme”), been issued shares in terms of previously accepted grants that have vested. Shareholder approval of the Scheme was obtained at the 2005 Annual General Meeting. All rights have conditions attached and are subject to the rules of the Scheme. The Remuneration Committee approved the grants and the required clearance in terms of paragraph 3.66 of the Listings Requirements was obtained. The Scheme supports the principle of aligning management and shareholder interests. Performance conditions governing the vesting of these rights are intended to be stretching but achievable. The performance conditions are related to headline earnings per share increasing by 2% per annum above the Consumer Price Inflation Index over the three year performance period ended 30 June 2013. The grants are conditional upon the participant remaining employed during the performance period. The grants that have vested have been awarded in terms of performance conditions for the Financial Year ended 30 June 2013 and the shares have been issued to the following directors. Name of director Number of Share Number of Shares Nature of interest Appreciation Issued (1) Rights (“SARS”) C Brown 500 000 367 526 Direct, Beneficial P Smith (2) 205 000 150 685 Direct, Beneficial Date of transfer 18 February 2014 Nature of transaction Issue of shares Class of securities Ordinary shares Strike price of SARS R7.30 Strike date 18 February 2014 Exercise Price of SARS R27.5524 Vesting date Following approval by the Remuneration Committee based on the audited results for the year ended 30 June 2013 Name of director Number of Share Number of Shares Nature of interest Appreciation Issued (1) Rights (“SARS”) P Smith (2) 295 000 217 004 Direct, Beneficial Date of transfer 19 February 2014 Nature of transaction Issue of shares Class of securities Ordinary shares Strike price of SARS R7.30 Strike date 19 February 2014 Exercise Price of SARS R27.6103 Vesting date Following approval by the Remuneration Committee based on the audited results for the year ended 30 June 2013 Name of Number of Share Number of Shares Nature of interest director/company Appreciation Issued (1) secretary Rights (“SARS”) P Smith (2) 500 000 389 534 Direct, Beneficial Date of transfer 19 February 2014 Nature of transaction Issue of shares Class of securities Ordinary shares Strike price of SARS R6.10 Strike date 19 February 2014 Exercise Price of SARS R27.6103 Vesting date Following approval by the Remuneration Committee based on the audited results for the year ended 30 June 2013 (1) The number of shares issued is calculated by the total gain on the SARS, which is the difference between the strike price and the exercise price multiplied by the number of SARS. The gain is then divided by the exercise price to determine the number of shares issued. (2) P Smith is a Director of Super Group Trading (Pty) Ltd and Super Group Africa (Pty) Ltd. 2. In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements, Super Group advises that it has been informed of the following dealings in its shares: Executive Director Colin Brown Company Super Group Date of transaction 18 February 2014 Nature of transaction Sale of shares on market Nature of interest Direct, beneficial Class of securities Ordinary shares Clearance to deal Yes Number of shares sold 301 371 Price per Share R27.6100 Total value of transaction R8,320,853.31 Director of Major Philip Smith Subsidiaries Company Super Group Date of transaction 18 February 2014 Nature of transaction Sale of shares on market Nature of interest Direct, beneficial Class of securities Ordinary shares Clearance to deal Yes Number of shares sold 150 685 Price per Share R27.6100 Total value of transaction R4,160,412.85 Executive Director Colin Brown Company Super Group Date of transaction 19 February 2014 Nature of transaction Sale of shares on market Nature of interest Direct, beneficial Class of securities Ordinary shares Clearance to deal Yes Number of shares sold 66 155 Highest Price R27.8000 Lowest Price R27.5400 Volume Average Weighted R27.5716 Price Total value of transaction R1,824,001.81 Director of Major Philip Smith Subsidiaries Company Super Group Date of transaction 19 February 2014 Nature of transaction Sale of shares on market Nature of interest Direct, beneficial Class of securities Ordinary shares Clearance to deal Yes Number of shares sold 559 948 Highest Price R27.6500 Lowest Price R27.6000 Volume Average Weighted R27.6012 Price Total value of transaction R15,455,246.89 The transactions are not a reflection of their views on the Group and simply represent diversification of investments. The required clearance per paragraph 3.66 of the Listings Requirements was obtained. Sandton 20 February 2014 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 20/02/2014 05:38:00 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.