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Dealing in securities by directors, company secretary and a director of major subsidiaries
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 DIRECTORS, COMPANY SECRETARY AND A DIRECTOR OF
MAJOR SUBSIDIARIES
1. In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements,
shareholders are advised that two directors and the company secretary of
Super Group and one director of major subsidiaries have, 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
periods ended 30 June 2016 and 30 June 2017. 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 Years ended 30 June 2016 and 30 June 2017
and the shares have been issued to the directors.
Name of director Number of Share Number of Shares Nature of interest
Appreciation Issued (1)
Rights (“SARS”)
P Mountford 584 546 256 830 Direct, Beneficial
P Smith (2) 430 744 189 255 Direct, Beneficial
Date of transfer 28 August 2017
Nature of transaction Issue of shares
Class of securities Ordinary shares
Strike price of SARS R22.33
Strike date 28 August 2017
Exercise Price of SARS R39.8300
Vesting date Following approval by the Remuneration
Committee based on the audited results for
the year ended 30 June 2017
Name of director Number of Share Number of Shares Nature of interest
Appreciation Issued (1)
Rights (“SARS”)
P Mountford 215 454 47 061 Direct, Beneficial
Date of transfer 28 August 2017
Nature of transaction Issue of shares
Class of securities Ordinary shares
Strike price of SARS R31.13
Strike date 28 August 2017
Exercise Price of SARS R39.8300
Vesting date Following approval by the Remuneration
Committee based on the audited results for
the year ended 30 June 2017
Name of director Number of Share Number of Shares Nature of interest
Appreciation Issued (1)
Rights (“SARS”)
C Brown 760 914 169 029 Direct, Beneficial
Date of transfer 29 August 2017
Nature of transaction Issue of shares
Class of securities Ordinary shares
Strike price of SARS R31.13
Strike date 29 August 2017
Exercise Price of SARS R40.0200
Vesting date Following approval by the Remuneration
Committee based on the audited results for
the year ended 30 June 2017
Name of company Number of Share Number of Shares Nature of interest
secretary Appreciation Issued (1)
Rights (“SARS”)
N Redford 97 832 21 369 Direct, Beneficial
Date of transfer 28 August 2017
Nature of transaction Issue of shares
Class of securities Ordinary shares
Strike price of SARS R31.13
Strike date 29 August 2017
Exercise Price of SARS R39.83
Vesting date Following approval by the Remuneration
Committee based on the audited results for
the year ended 30 June 2017
(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 of shares
issued.
(2) Philip Smith is a director of Super Group Trading (Pty) Ltd and
Super Group Africa (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 Peter Mountford
Company Super Group
Date of transaction 28 August 2017
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 8 666
Highest Price R40.2440
Lowest Price R39.8000
Volume Average Weighted
Price R39.9084
Total value of
transaction R345 846.60
Director Peter Mountford
Company Super Group
Date of transaction 30 August 2017
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 265 848
Highest Price R39.3500
Lowest Price R38.8000
Volume Average Weighted
Price R39.1062
Total value of
transaction R10,396,303.48
Director Peter Mountford
Company Super Group
Date of transaction 31 August 2017
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 29 377
Highest Price R40.06
Lowest Price R39.80
Volume Average Weighted
Price R39.9625
Total value of
transaction R1,173,978
Director Colin Brown
Company Super Group
Date of transaction 29 August 2017
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 169 029
Highest Price R38.5000
Lowest Price R38.5000
Volume Average Weighted
Price R38.5000
Total value of
transaction R6 507 616.50
Company secretary Nigel Redford
Company Super Group
Date of transaction 31 August 2017
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 21 369
Highest Price R40.35
Lowest Price R39.55
Volume Average Weighted
Price R40.1258
Total value of
transaction R857 447.75
The transactions are not a reflection of their views on the Group and
simply portfolio re-balancing.
Director Philip Smith
Company Super Group
Date of transaction 28 August 2017
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 139 225
Highest Price R39.6500
Lowest Price R39.1200
Volume Average Weighted
Price R39.3328
Total value of
transaction R5 476 105.52
Director Philip Smith
Company Super Group
Date of transaction 29 August 2017
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 21 912
Highest Price R39.0600
Lowest Price R39.0000
Volume Average Weighted
Price R39.0226
Total value of
transaction R855 062.52
Director Philip Smith
Company Super Group
Date of transaction 30 August 2017
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 28 118
Highest Price R39.0100
Lowest Price R39.0000
Volume Average Weighted
Price R39.0019
Total value of
transaction R1 096 656.00
The required clearance per paragraph 3.66 of the Listings Requirements
was obtained.
Sandton
31 August 2017
Sponsor: Deutsche Securities (SA) Proprietary Limited
Date: 31/08/2017 05:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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