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 Neill Davies Company Super Group Date of transaction 10 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 Neill Davies Family Trust Class of securities Ordinary shares Clearance to deal Yes Number of shares sold 6 307 Highest Price per share R31.9000 Lowest Price per share R31.9700 Volume Average Weighted R31.9556 Price per share Total value of transaction R201 543.73 Non-executive director Neill Davies Company Super Group Date of transaction 11 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 Neill Davies Family Trust Class of securities Ordinary shares Clearance to deal Yes Number of shares sold 186 116 Highest Price per share R31.9800 Lowest Price per share R31.7000 Volume Average Weighted R31.8852 Price per share Total value of transaction R5 934 347.35 The required clearance per paragraph 3.66 of the Listings Requirements was obtained. Sandton 12 September 2014 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 12/09/2014 04:45:00 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.