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Dealing in securities by the Company Secretary
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 THE COMPANY SECRETARY
1. In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements,
shareholders are advised that the company secretary of Super Group has,
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 company secretary.
Name of company Number of Share Number of Shares Nature of interest
secretary Appreciation Issued (1)
Rights (“SARS”)
N Redford 150 000 118 994 Direct, Beneficial
Date of transfer 13 May 2014
Nature of transaction Issue of shares
Class of securities Ordinary shares
Strike price of SARS R6.10
Strike date 18 March 2014
Exercise Price of SARS R29.5100
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. 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:
Company Secretary Nigel Redford
Company Super Group
Date of transaction 13 May 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 78 994
Highest Price R30.4000
Lowest Price R30.2000
Volume Average Weighted R30.2051
Price
Total value of
transaction R2 386 022.58
The required clearance per paragraph 3.66 of the Listings Requirements
was obtained.
The transactions are not a reflection of his views on the Group and
simply represent diversification of investments.
Sandton
15 May 2014
Sponsor: Deutsche Securities (SA) Proprietary Limited
Date: 15/05/2014 03:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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