Dealing in securities by a non-executive director of the company 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 NON-EXECUTIVE DIRECTOR OF THE COMPANY 1. 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: Non-executive director John Newbury Company Super Group Date of transaction 2 September 2014 Nature of transaction Sale of shares on market Nature of interest Direct, beneficial Details of Transaction Sale of shares by director related entity – The Newbury Trust Class of securities Ordinary shares Clearance to deal Yes Number of shares sold 70 000 Highest Price R31.4700 Lowest Price R31.4000 Volume Average Weighted R31.4000 Price Total value of transaction R2 198 012.39 Non-executive director John Newbury Company Super Group Date of transaction 3 September 2014 Nature of transaction Sale of shares on market Nature of interest Direct, beneficial Details of Transaction Sale of shares by director related entity – The Newbury Trust Class of securities Ordinary shares Clearance to deal Yes Number of shares sold 251 458 Highest Price R31.6000 Lowest Price R31.4000 Volume Average Weighted R31.5189 Price Total value of transaction R7 925 691.25 Non-executive director John Newbury Company Super Group Date of transaction 3 September 2014 Nature of transaction Sale of shares on market Nature of interest Indirect Details of Transaction Sale of shares by an associate of the director – The Lola Newbury Trust Class of securities Ordinary shares Clearance to deal Yes Number of shares sold 2 500 Highest Price R31.7500 Lowest Price R31.7000 Volume Average Weighted R31.7224 Price Total value of transaction R79 306.00 The required clearance per paragraph 3.66 of the Listings Requirements was obtained. Sandton 4 September 2014 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 04/09/2014 01:34:00 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.