Notice of 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 GENERAL MEETING Introduction Super Group has issued a notice of a general meeting for the purpose of considering and, if deemed fit, passing with or without modification the resolutions necessary to provide the board of directors of the Company with a general authority to issue shares for cash (the “Notice of General Meeting”). The general meeting will be held (subject to any adjournment, postponement or cancellation) at 09h00 on Tuesday, 24 January 2017 at the registered office of the Company, 27 Impala Road, Chislehurston, Sandton (the “General Meeting”). Important dates and times Record date for purposes of determining which shareholders of the Company Friday, 9 December 2016 are entitled to receive the Notice of General Meeting Notice of General Meeting issued and Notice of General Meeting Thursday, 15 December 2016 announcement released on the Stock Exchange News Service of the JSE (“SENS”) on Notice of General Meeting announcement published in the South African press Monday, 19 December 2016 on Last day to trade Super Group shares in order to be eligible to participate in Tuesday, 10 January 2017 and vote at the General Meeting (see notes 2 and 4 below) (“Last Day to Trade”) Record date for the purpose of determining which shareholders of the Friday, 13 January 2017 Company are entitled to participate in and vote at the General Meeting (“Voting Record Date”) Completed forms of proxy to be lodged by 09h00 (see note 5 below) on Friday, 20 January 2017 General Meeting to be held at 09h00 on Tuesday, 24 January 2017 Results of General Meeting published on SENS and on the Company’s website Tuesday, 24 January 2017 Results of General Meeting published in the South African press on Wednesday 25 January 2017 Notes: 1. All or any of the above important dates and times are subject to change as may be required. Any changes made will be communicated as soon as practicably possible on SENS and in the South African press. 2. Shareholders should note that trade in shares on the JSE is settled through Strate, with settlement of a trade occurring three business days following a trade. Accordingly, shareholders who acquire Super Group shares on the JSE after the last day to trade in shares, namely, Tuesday, 10 January 2017 will not be entitled to vote at the General Meeting as they will not be recorded as shareholders in the register by the record date, namely, Friday, 13 January 2017. 3. All dematerialised shareholders (other than those with own name registration) must provide their CSDP or broker with their instructions for voting at the General Meeting by the cut-off time and date stipulated by their CSDP or broker in terms of their respective custody agreements. 4. No dematerialisation or rematerialisation of shares may take place from the business day following the Last Day to Trade and the Voting Record Date. 5. Shareholders who have not lodged a completed form of proxy by 09h00 on Friday, 20 January 2017 and who wish to do so may lodge it with the chairman of the General Meeting at any time prior to the commencement of the General Meeting. 6. All times are references to South African standard time on a 24 hour basis unless specified otherwise. Notice of General Meeting A notice convening the General Meeting and the form of proxy, will be issued today. Copies of the Notice of General Meeting may be obtained from the registered offices of the Company (27 Impala Road, Chislehurston, Sandton) during normal business hours. The Notice of General Meeting will also be available in electronic format on the Company’s website www.supergrp.co.za. Sandton 15 December 2016 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 15/12/2016 12:43:00 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.