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Notice 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”)
NOTICE OF ANNUAL GENERAL MEETING
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, 22 November
2016 at 09h00 to transact the business as stated in the notice of the
annual general meeting.
The Company’s 2016 Notice of Annual General Meeting, containing the
Summarised Financial Statements, will be distributed to shareholders
today and is available on Super Group`s website
www.supergroup.co.za/investors (“the website”).
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, 23 September 2016, and (ii)
be entitled to attend, participate and vote at the annual general
meeting is Friday, 11 November 2016. Shareholders purchasing Super Group
shares after Tuesday, 8 November 2016 will not be entitled to attend,
participate and vote at the annual general meeting in respect of those
shares.
The Summarised Financial Statements are published in the Notice of
Annual General Meeting 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 22 August 2016 and the
website.
The Integrated Report, Audited Group Annual Financial Statements and
Company Annual Financial Statements for Super Group will be available on
the website on or about 16 October 2016.An announcement will be
published on the Stock Exchange News Service of the JSE when these are
available.
Copies of the Notice of Annual General Meeting, Integrated Report,
Sustainability Report, Corporate Governance Report, Audited Group Annual
Financial Statements and other investor information is or will be
available on the Super Group Investor Relations App that is available on
Apple’s iTunes or Google’s Play Store.
Sandton
30 September 2016
Sponsor: Deutsche Securities (SA) Proprietary Limited
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