SUPER GROUP LIMITED - Dealing in securities by the Company Secretary

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 2014. 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 2014 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                   100 000             77 186 Direct, Beneficial

   Date of transfer         17 November 2014
   Nature of transaction    Issue of shares
   Class of securities      Ordinary shares
   Strike price of SARS     R7.80
   Strike date              17 November 2014
   Exercise Price of SARS   R34.1900
   Vesting date             Following approval by the Remuneration
                            Committee based on the audited results for
                            the year ended 30 June 2014

  (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 shares issued.
Sandton
20 November 2014

Sponsor: Deutsche Securities (SA) Proprietary Limited

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