SUPER GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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”)

RESULTS OF ANNUAL GENERAL MEETING

Super Group shareholders are advised that at the annual general meeting of Super Group shareholders
(“Annual General Meeting”) held on Tuesday, 25 November 2014 (in terms of the notice of the Annual
General Meeting distributed to Super Group shareholders on Friday, 17 October 2014), all of the
resolutions tabled were passed by the requisite majority of votes cast by shareholders.

The detailed results of the voting are as follows:

Resolution                                       For       Against     Abstentions    Shares voted
Ordinary resolution 1
Re-election of directors
1.1 Mr Phillip Vallet                                                                     232 710 618
                                                 98,753%      1,247%       0,001%           (78,106%)
1.2 Dr Enos Banda                                                                         232 710 618
                                                 99,554%      0,446%       0,001%           (78,106%)
Ordinary resolution 2                                                                     232 710 618
Reappointment of auditors                        99,765%      0,235%       0,001%           (78,106%)
Ordinary resolution 3
Re-election of the Group Audit
Committee
3.1 Mr David Rose                                                                         232 710 618
                                                 100,00%       0,00%       0,001%           (78,106%)
3.2 Mr Neill Davies                                                                       232 710 618
                                                 100,00%       0,00%       0,001%           (78,106%)
3.3 Dr Enos Banda                                                                         232 710 618
                                                 100,00%       0,00%       0,001%           (78,106%)
Ordinary resolution 4
Endorsement of the Super Group                                                            232 710 618
remuneration policy                              97,944%      2,056%       0,001%           (78,106%)
Ordinary resolution 5                                                                     232 710 618
Signing of documents                             100,00%       0,00%       0,001%           (78,106%)
Special resolution 1
Approval of non-executive directors’                                                      232 710 618
fees                                             100,00%       0,00%       0,001%           (78,106%)
Special resolution 2
Financial assistance to related or inter-                                                 232 710 618
related companies                                99,996%      0,004%       0,001%           (78,106%)
Special resolution 3
Financial assistance for subscription of
securities by related or inter-related                                                         232 710 618
entities of the Company                       99,837%           0,163%         0,001%            (78,106%)
Special resolution 4
Acquisition of securities by the                                                               232 680 852
Company and/or its subsidiaries               98,576%           1,424%         0,018%            (78,089%)
Special resolution 5
Changes to the Memorandum of                                                                   232 680 852
Incorporation                                 100,00%            0,00%         0,018%            (78,089%)

(1) The total number of issued shares in the capital of Super Group is 315 334 081 and the total votable
    ordinary shares is 297 941 625, i.e. the total number of issued ordinary shares in the capital of Super
    Group net of treasury shares. The total number of issued ordinary shares in the capital of Super Group
    which were present in person or by proxy at the Annual General Meeting was 232 713 697, being
    78,11% of the total votable ordinary shares.
(2) The votes carried for and against each individual resolution are disclosed as a percentage in relation to
    the total number of Super Group ordinary shares voted (whether in person or by proxy) in respect of
    such individual resolution at the Annual General Meeting.
(3) The total number of Super Group ordinary shares abstained in respect of each individual resolution
    (whether in person or by proxy) is disclosed as a percentage in relation to the total votable ordinary
    shares of Super Group.
(4) The total number of Super Group ordinary shares voted (whether in person or by proxy) at the Annual
    General Meeting in respect of each individual resolution is disclosed as a percentage in relation to the
    total votable ordinary shares of Super Group.
(5) Special resolution 5 regarding the changes to the Company’s Memorandum of Incorporation will be
    filed with the Companies and Intellectual Property Commission.


Sandton
26 November 2014

Sponsor: Deutsche Securities (SA) Proprietary Limited

Date: 26/11/2014 09:30:00 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.