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Notice of General Meeting and Distribution of the Circular to Super Group Shareholders
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 GENERAL MEETING AND DISTRIBUTION OF THE CIRCULAR TO SUPER
GROUP SHAREHOLDERS
On 13 July 2015 Super Group announced on the Johannesburg Stock Exchange
News Service its intention to acquire 75% of IN tIME Holding GmbH (“the
Acquisition”). The Acquisition is conditional upon the successful
completion of a rights offer (“the Rights Offer”) to fund a portion of
the consideration payable for the Acquisition. To implement the Rights
Offer, the Company is required to obtain shareholder approval to place
its unissued shares under the control of the board of directors of the
Company (“Board”) and to authorise the Board to allocate treasury
shares, to the extent required, for purposes of the Rights Offer.
Notice is hereby given that a general meeting of Super Group
shareholders will be held at the Company’s registered office at 27
Impala Road, Chislehurston, Sandton, 2146 on Wednesday, 2 September 2015
at 09h00 to transact the business as stated in the notice of general
meeting.
The circular to Super Group shareholders incorporating the notice of
general meeting (“Circular”) will be distributed to shareholders today,
4 August 2015, and will be available on Super Group`s website
www.supergroup.co.za/investors. The Board 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 general meeting is Friday, 24 July 2015, and (ii)
be entitled to attend, participate and vote at the general meeting is
Friday, 28 August 2015. Shareholders trading in the shares of Super
Group after Friday, 21 August 2015 will not be entitled to attend,
participate and vote at the general meeting in respect of those shares.
The Circular will be published in the Super Group Investor Information
Centre App available on the iTunes Store or Google Play Store during
this week.
Sandton
4 August 2015
Sponsor: Deutsche Securities (SA) Proprietary Limited
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