Notice of annual general meeting, distribution of 2015 integrated report, release of 2015 annual financial statement 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 ANNUAL GENERAL MEETING, DISTRIBUTION OF THE 2015 INTEGRATED REPORT, RELEASE OF THE 2015 ANNUAL FINANCIAL STATEMENTS AND NO CHANGE STATEMENT Notice is hereby given that the annual general meeting of Super Group shareholders will be held at the Company’s registered office at 27 Impala Road, Chislehurston, Sandton, 2146 on Tuesday, 24 November 2015 at 09h00 to transact the business as stated in the notice of the annual general meeting. The Company’s 2015 Integrated Report, incorporating the notice of the annual general meeting, will be distributed to shareholders today. The 2015 Integrated Report is available on Super Group`s website www.supergroup.co.za/investors. The board of directors of the Company 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 annual general meeting is Friday, 9 October 2015, and (ii) be entitled to attend, participate and vote at the annual general meeting is Friday, 13 November 2015. Shareholders purchasing Super Group shares after Friday, 6 November 2015 will not be entitled to attend, participate and vote at the annual general meeting in respect of those shares. The Audited Group Annual Financial Statements and Company Annual Financial Statements for Super Group have been released today. They can be found on the Super Group website www.supergroup.co.za/investors. The Condensed Financial Statements are published in the Integrated Report and there is no change from the Company’s reviewed provisional results for the year ended 30 June 2015 published on the Stock Exchange News Service of the JSE on 24 August 2015 and subsequently distributed to shareholders. The Annual Financial Statements are audited by KPMG Inc., whose unmodified report is available for inspection at the registered office of the Company. Copies of the Annual Financial Statements can be obtained from the registered office of the Company and the Company’s transfer secretaries. Copies of the Integrated Report, Sustainability Report, Corporate Governance Report, Annual Financial Statements and other investor information is available on the Super Group Investor App that is available on Apple’s iTunes or Google’s Play Store. Sandton 16 October 2015 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 16/10/2015 01:30:00 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.