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SUPER GROUP LIMITED - Changes to the board of directors of Super Group

Release Date: 30/06/2015 12:34
Code(s): SPG     PDF:  
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Changes to the board of directors of Super Group

Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
ISIN: ZAE000161832
(“Super Group”)


CHANGES TO THE BOARD OF DIRECTORS OF SUPER GROUP

  1. RETIREMENT OF DIRECTOR

    Mr Neill Davies, a director of Super Group since November
    2009, will be retiring from the board of directors of Super
    Group (“the Board”) on 30 June 2015. The Board would like
    to record their appreciation for his valuable input and
    contribution to Super Group during his tenure on the Board.
    The Board wishes Neill a long and fulfilling retirement.

  2. APPOINTMENT OF DIRECTOR

    Super Group is pleased to announce the appointment of Ms
    Mariam Cassim to the Board as an Independent Non-Executive
    Director with effect from 01 July 2015.

    Ms Cassim until recently held a number of Senior positions
    in Thebe Investment Corporation. She currently holds the
    position of Executive Head: Commercial at Telesure
    Investment Holdings.

    She is a Non-Executive Director of Eskom Holdings SOC
    Limited (Eskom) and also serves on the Audit and Risk as
    well as the Social and Ethics committees at Eskom. She has
    previously served as a Non-Executive Director of Efficient
    Financial Holdings and Altech Netstar where she also served
    on the Audit and Remuneration Committees.

    A recipient of various academic awards (both local and
    international), Ms Cassim is a Chartered Accountant (SA)
    and was singled out by the South African Institute of
    Chartered Accountants (SAICA) as a finalist in the 35-
    under-35 most outstanding young chartered accountants in
    South Africa. She has an MBA (Cum Laude) from the
    University of Cape Town’s Graduate School of Business
    (GSB).

    The Board congratulates her on her appointment and wishes
    her every success.


Sandton
30 June 2015


Sponsor
Deutsche Securities (SA) Proprietary Limited

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