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Results of Annual General Meeting
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 ANNUAL GENERAL MEETING
Super Group shareholders are advised that at the annual general meeting of Super Group shareholders
(“Annual General Meeting”) held on Tuesday, 24 November 2015 (in terms of the notice of the Annual
General Meeting distributed to Super Group shareholders on Friday, 16 October 2015), all of the
resolutions tabled were passed by the requisite majority of votes cast by shareholders.
The detailed results of the voting are as follows:
Resolution For Against Abstentions Shares voted
Ordinary resolution 1
Re-election of director
1.1 Mr Valentine Chitalu 267 375 224
99,988% 0,012% 0,001% (79,946%)
Ordinary resolution 2
Election of director
2.1 Ms Mariam Cassim 267 375 224
99,988% 0,012% 0,001% (79,946%)
Ordinary resolution 3 267 375 224
Reappointment of auditors 99,988% 0,012% 0,001% (79,946%)
Ordinary resolution 4
Re-election of the Group Audit
Committee
4.1 Mr David Rose 267 375 224
99,988% 0,012% 0,001% (79,946%)
4.2 Ms Mariam Cassim 267 375 224
99,988% 0,012% 0,001% (79,946%)
4.3 Dr Enos Banda 267 375 224
99,988% 0,012% 0,001% (79,946%)
Ordinary resolution 5
Endorsement of the Super Group 266 191 111
remuneration policy 95,285% 4,715% 0,340% (79,592%)
Ordinary resolution 6
General authority to directors to issue 267 375 224
shares for cash 85,039% 14,961% 0,001% (79,946%)
Ordinary resolution 7 267 375 224
Signing of documents 100,00% 0,00% 0,001% (79,946%)
Special resolution 1
Approval of non-executive directors’ 267 375 224
fees 100,00% 0,00% 0,001% (79,946%)
Special resolution 2
Financial assistance to related or inter- 267 375 224
related companies 99,997% 0,003% 0,001% (79,946%)
Special resolution 3
Financial assistance for subscription of
securities by related or inter-related 267 375 224
entities of the Company 99,997% 0,003% 0,001% (79,946%)
Special resolution 4
Acquisition of securities by the 267 325 458
Company and/or its subsidiaries 99,134% 0,866% 0,016% (79,931%)
Special resolution 5
Conversion of share capital from par 266 776 087
value shares to no par value shares 99,999% 0,001% 0,180% (79,767%)
Special resolution 6
Increase in the authorised but unissued 267 375 224
share capital 99,666% 0,334% 0,001% (79,946%)
Special resolution 7
Changes to the Memorandum of 266 984 702
Incorporation 99,946% 0,054%% 0,117% (79,829%)
(1) The total number of issued shares in the capital of Super Group is 349 085 434 and the total votable
ordinary shares is 334 445 360, i.e. the total number of issued ordinary shares in the capital of Super
Group net of treasury shares. The total number of issued ordinary shares in the capital of Super Group
which were present in person or by proxy at the Annual General Meeting was 267 377 629, being
79,94% of the total votable ordinary shares.
(2) The votes carried for and against each individual resolution are disclosed as a percentage in relation to
the total number of Super Group ordinary shares voted (whether in person or by proxy) in respect of
such individual resolution at the Annual General Meeting.
(3) The total number of Super Group ordinary shares abstained in respect of each individual resolution
(whether in person or by proxy) is disclosed as a percentage in relation to the total votable ordinary
shares of Super Group.
(4) The total number of Super Group ordinary shares voted (whether in person or by proxy) at the Annual
General Meeting in respect of each individual resolution is disclosed as a percentage in relation to the
total votable ordinary shares of Super Group.
(5) Special resolution 5 regarding the conversion of share capital to shares of no par value will be filed
with the Companies and Intellectual Property Commission.
(6) Special resolution 6 regarding the changes to the authorised share capital will be filed with the
Companies and Intellectual Property Commission.
(7) Special resolution 7 regarding the changes to the Company’s Memorandum of Incorporation will be
filed with the Companies and Intellectual Property Commission.
Sandton
25 November 2015
Sponsor: Deutsche Securities (SA) Proprietary Limited
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