SUPER GROUP LIMITED - Results of General Meeting of Super Group shareholders

Results of General Meeting of 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”)

RESULTS OF GENERAL MEETING OF SUPER GROUP SHAREHOLDERS


Super Group shareholders (“Shareholders”) are advised that at the general meeting of Shareholders
(“General Meeting”) held at the Company’s registered office on Wednesday, 2 September 2015, in terms
of the notice of General Meeting distributed to Shareholders on Tuesday, 4 August 2015, all of the
resolutions tabled were passed by the requisite majority of votes cast by Shareholders.

The total number of shares voted in person or by proxy at the General Meeting was 193 342 419,
representing 61.31% of Super Group’s issued share capital and 64.70% of the votable shares as at Friday,
28 August 2015, being the Voting Record Date.

The voting results were as follows:

                                                                                           SHARES
                                                     TOTAL SHARES VOTED
                                                                                          ABSTAINED
                                           FOR      AGAINST
                                                                 NUMBER           %*           %*
RESOLUTION                                 (%)        (%)
Ordinary Resolution Number 1
Unissued shares under the control of
the board of directors of the            99.91581   0.08419     193 342 419      61.31        0.00
Company

Ordinary Resolution Number 2
Authority to the board of directors to
allocate shares for the purposes of      99.91581   0.08419     193 342 419      61.31        0.00
the Rights Offer#

Ordinary Resolution Number 3
Signing of documents                      100.00        0.00    193 342 419      61.31        0.00

*Expressed as a percentage of 315 334 081 Super Group ordinary shares in issue as at the Voting Record
Date
#The proposed Rights Offer to Shareholders to raise up to R900 million

Sandton
2 September 2015

Sponsor: Deutsche Securities (SA) Proprietary Limited

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