Dealing in securities by a director of a major subsidiary Super Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1943/016107/06) Share code: SPG ISIN: ZAE000161832 (“Super Group”) DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY 1. In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements (“Listings Requirements”), shareholders are advised that a director of a major subsidiary of Super Group has, in terms of the Share Appreciation Right Scheme 2005 (“the Scheme”), been issued shares in terms of previously accepted grants that have vested. Shareholder approval of the Scheme was obtained at the 2005 Annual General Meeting. All rights have conditions attached and are subject to the rules of the Scheme. The Remuneration Committee approved the grants and the required clearance in terms of paragraph 3.66 of the Listings Requirements was obtained. The Scheme supports the principle of aligning management and shareholder interests. Performance conditions governing the vesting of these rights are intended to be stretching but achievable. The performance conditions are related to headline earnings per share increasing by 2% per annum above the Consumer Price Inflation Index over the three year performance period ended 30 June 2015. The grants are conditional upon the participant remaining employed during the performance period. The grants that have vested have been awarded in terms of performance conditions for the Financial Year ended 30 June 2015 and the shares have been issued to the following director. Name of director Number of Share Number of Shares Nature of interest Appreciation Issued (1) Rights (“SARS”) P Smith (2) 209 652 124 648 Direct, Beneficial Date of transfer 23 February 2016 Nature of transaction Issue of shares off-market Class of securities Ordinary shares Strike price of SARS R16.51 Strike date 23 February 2016 Exercise Price of SARS R40.72 Total value of the transaction R5 075 674.92 Vesting date Following approval by the Remuneration Committee based on the audited results for the year ended 30 June 2015 (1) The number of shares issued is calculated by the total gain on the SARS, which is the difference between the strike price and the exercise price multiplied by the number of SARS. The gain is then divided by the exercise price to determine the number shares issued. (2) Philip Smith is a director of Super Group Trading (Pty) Ltd. 2. In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements, Super Group advises that it has been informed of the following dealings in its shares: Director of a major Philip Smith subsidiary Company Super Group Date of transaction 23 February 2016 Nature of transaction Sale of shares on market Nature of interest Direct, beneficial Class of securities Ordinary shares Clearance to deal Yes Number of shares sold 36 957 Highest Price per share R40.87 Lowest Price per share R40.80 Average Price per share R40.8032 Total value of transaction R1 507 963.86 Date of transaction 24 February 2016 Nature of transaction Sale of shares on market Nature of interest Direct, beneficial Class of securities Ordinary shares Clearance to deal Yes Number of shares sold 87 691 Highest Price per share R41.00 Lowest Price per share R40.80 Average Price per share R40.8312 Total value of transaction R3 580 528.76 Date of transaction 25 February 2016 Nature of transaction Sale of shares on market Nature of interest Direct, beneficial Class of securities Ordinary shares Clearance to deal Yes Number of shares sold 64 346 Highest Price per share R41.16 Lowest Price per share R40.85 Average Price per share R40.9053 Total value of transaction R2 632 089.15 Sandton 26 February 2016 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 26/02/2016 05:25:00 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.