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Notice of annual general meeting, distribution of 2014 integrated report, release of 2014 annual financial statement
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”)
NOTICE OF ANNUAL GENERAL MEETING, DISTRIBUTION OF THE 2014
INTEGRATED REPORT, RELEASE OF THE 2014 ANNUAL FINANCIAL
STATEMENTS AND NO CHANGE STATEMENT
Notice is hereby given that the annual general meeting of
Super Group shareholders will be held at the Company’s
registered office at 27 Impala Road, Chislehurston, Sandton,
2146 on Tuesday, 25 November 2014 at 09h00 to transact the
business as stated in the notice of the annual general
meeting.
The Company’s 2014 Integrated Report, incorporating the notice
of the annual general meeting, will be distributed to
shareholders today. The 2014 Integrated Report is available on
Super Group`s website www.supergroup.co.za/investors. The
board of directors of the Company has determined, in
accordance with section 59 of the Companies Act, 71 of 2008,
as amended, that the record date for shareholders to be
recorded as shareholders in the securities register of the
Company in order to: (i) be entitled to receive this notice of
annual general meeting is Friday, 10 October 2014, and (ii) be
entitled to attend, participate and vote at the annual general
meeting is Friday, 14 November 2014. Shareholders trading in
the shares of Super Group after Friday, 7 November 2014 will
not be entitled to attend, participate and vote at the annual
general meeting in respect of those shares.
The Audited Group Annual Financial Statements and Company
Annual Financial Statements for Super Group have been released
today. They can be found on the Super Group website
www.supergroup.co.za/investors. The Condensed Financial
Statements are published in the Integrated Report and there is
no change from the Company’s reviewed provisional results for
the year ended 30 June 2014 published on the Stock Exchange
News Service of the JSE on 18 August 2014 and subsequently
distributed to shareholders. The Annual Financial Statements
are audited by KPMG Inc., whose unmodified report is available
for inspection at the registered office of the Company. Copies
of the Annual Financial Statements can be obtained from the
registered office of the Company and the Company’s transfer
secretaries.
Super Group has released an Investor App (Super Group Investor
Relations Centre) for IOS and Android which can be downloaded
from the iTunes Store and the Google Play Store. The
Integrated Report, Sustainability Report, Corporate Governance
Report, Annual Financial Statements and other investor
information is available on the App.
Sandton
17 October 2014
Sponsor: Deutsche Securities (SA) Proprietary Limited
Date: 17/10/2014 12:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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