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SUPER GROUP LIMITED - Publication of 2017 Integrated Report, No Change Statement and Notice of Annual General Meeting

Release Date: 27/10/2017 12:55
Code(s): SPG SPG003 SPG002     PDF:  
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Publication of 2017 Integrated Report, No Change Statement and Notice of Annual General Meeting

Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Equity share code: SPG
Debt share codes: SPG002 and SPG003
ISIN: ZAE000161832
ISIN: ZAG000139312
ISIN: ZAG000140195
(“Super Group”)

Publication of 2017 Integrated Report, No Change Statement and Notice of Annual General Meeting

Shareholders are advised that the Company’s 2017 Notice of Annual General Meeting, including the
summarised 2017 Group Annual Financial Statements, has been distributed to shareholders on 27 October
2017.

The Company’s reviewed provisional report for the year ended 30 June 2017 (including the nature of the
Company’s external auditor’s report), released on the Stock Exchange News Service on Monday, 28 August
2017, is unchanged and therefore the Company will not be publishing an abridged report. The Company’s
auditors, KPMG Inc., have audited the annual financial statements for the Group and the Company and
their unqualified reports are available for inspection at the Company’s registered office.

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, 28 November
2017 at 09h00 to transact the business as stated in the notice of the annual general meeting.

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, 20 October 2017, and (ii) be entitled to attend, participate and vote at the annual
general meeting is Friday, 17 November 2017 (“voting record date”). The last day to trade in the
Company’s shares in order to be recorded as a shareholder by the voting record date is Tuesday,
14 November 2017.

The following documents, in respect of the Group’s financial year ended 30 June 2017, will be available on
the Company’s website at www.supergroup.co.za/investors or from the Super Group Investor Relations
App that is available on Apple’s iTunes or Google’s Play Store from 27 October 2017:

1. Integrated Report, including summarised 2017 Group Annual Financial Statements
2. Audited Group and Company Annual Financial Statements
3. Notice of Annual General Meeting, including summarised 2017 Group Annual Financial Statements
4. Corporate Governance Report
5. Sustainability Report

Sandton
27 October 2017

Equity Sponsor: Deutsche Securities (SA) Proprietary Limited
Debt Sponsor: Investec Bank Limited (“Investec”)

Date: 27/10/2017 12:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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