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

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:

   Company Secretary          Nigel Redford
   Company                    Super Group
   Date of transaction        27 November 2014
   Nature of transaction      Sale of shares on market
   Nature of interest         Direct, beneficial
   Class of securities        Ordinary shares
   Clearance to deal          Yes
   Number of shares sold      30 354
   Price per share            R33.0032
   Total value of
   transaction                R1 001 779.13


The required clearance per paragraph 3.66 of the Listings Requirements was
obtained.

Sandton
2 December 2014

Sponsor: Deutsche Securities (SA) Proprietary Limited

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