Results 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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the Annual General Meeting of Super Group shareholders held today, Tuesday, 28 November 2017, all of the resolutions were approved by the requisite majorities. As at Friday, 17 November 2017, being the Voting Record Date, the total number of issued Super Group ordinary shares was 371 507 794. The number of Super Group shares present or represented by proxy was 303 417 005, representing 82% of the issued share capital of the Company as at the Voting Record Date. The voting results in respect of the resolutions proposed at the Annual General Meeting are as follows: SHARES TOTAL SHARES VOTED ABSTAINED RESOLUTION FOR AGAINST (%) (%) NUMBER %* %* Ordinary resolution 1 Re-election of directors 1.1 Mr Phillip Vallet 76.70 23.30 298 079 688 80.24 1.44 1.2 Dr Enos Banda 95.35 4.65 303 406 247 81.67 0.00 Ordinary resolution 2 71.76 28.24 303 397 636 81.67 0.01 Reappointment of auditors Ordinary resolution 3 Re-election of the Group Audit Committee 3.1 Mr David Rose 98.31 1.69 303 400 247 81.67 0.00 3.2 Ms Mariam Cassim 99.99 0.01 303 400 247 81.67 0.00 3.3 Dr Enos Banda 97.27 2.73 303 406 247 81.67 0.00 Ordinary resolution 4 75.14 24.86 303 390 927 81.66 0.01 Endorsement of the Super Group remuneration policy Ordinary resolution 5 77.08 22.92 303 390 927 81.66 0.01 Endorsement of the implementation of the Super Group remuneration policy Ordinary resolution 6 93.10 6.90 303 389 827 81.66 0.01 General authority to directors to issue shares for cash Ordinary resolution 7 100.00 0.00 303 404 247 81.67 0.00 Signing of documents Special resolution 1 99.99 0.01 303 400 085 81.67 0.00 Approval of non-executive directors’ fees Special resolution 2 99.84 0.16 303 398 247 81.67 0.01 Financial assistance to related or inter-related companies Special resolution 3 99.83 0.17 303 398 247 81.67 0.01 Financial assistance for subscription of securities by related or inter- related entities of the Company Special resolution 4 96.85 3.15 303 342 337 81.65 0.02 Acquisition of securities by the Company and/or its subsidiaries Special resolution 5 99.84 0.16 303 392 428 81.67 0.01 Amendment of the Company’s Memorandum of Incorporation *Expressed as a percentage of 371 507 794 Super Group ordinary shares in issue as at the Voting Record Date. Sandton 28 November 2017 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 28/11/2017 12:30:00 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.