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, 27 November 2018, all of the resolutions were approved by the requisite majorities. As at Friday, 16 November 2018, 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 307 699 800, representing 84.89% of the issued share capital of the Company as at the Voting Record Date, excluding 9 040 331 treasury shares. 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 Valentine Chitalu 96.09 3.91 307 677 392 82.82 0.01 1.2 Ms Mariam Cassim 99.00 1.00 307 677 392 82.82 0.01 Ordinary resolution 2 Election of director Mr Oyama Mabandla 100.00 0.00 307 676 758 82.82 0.01 Ordinary resolution 3 Reappointment of auditors 73.50 26.50 307 677 392 82.82 0.01 Ordinary resolution 4 Re-election of the Group Audit Committee 3.1 Mr David Rose 95.51 4.49 307 677 392 82.82 0.01 3.2 Ms Mariam Cassim 97.55 2.45 307 677 392 82.82 0.01 3.3 Dr Enos Banda 99.71 0.29 307 677 392 82.82 0.01 Ordinary resolution 5 Endorsement of the Super Group remuneration policy 71.86 28.14 307 677 360 82.82 0.01 Ordinary resolution 6 Endorsement of the implementation of the Super Group remuneration policy 74.68 25.32 307 677 360 82.82 0.01 Ordinary resolution 7 General authority to directors to issue shares for cash 86.38 13.62 307 677 392 82.82 0.01 Special resolution 1 Approval of non-executive directors’ fees 98.63 1.37 307 677 392 82.82 0.01 Special resolution 2 Financial assistance to related or inter-related companies 99.99 0.01 307 674 992 82.82 0.01 Special resolution 3 Financial assistance for subscription of securities by related or inter- related entities of the Company 98.02 1.98 307 674 992 82.82 0.01 Special resolution 4 Acquisition of securities by the Company and/or its subsidiaries 94.51 5.49 307 677 392 82.82 0.01 *Expressed as a percentage of 371 507 794 Super Group ordinary shares in issue as at the Voting Record Date. Shareholders who voted against the Remuneration Policy and the implementation of the Policy are invited to engage with the company by submitting written questions/comments to the company secretary via e-mail at: nigel.redford@supergrp.com by on or before the close of business on Friday 7 December 2018. Sandton 27 November 2018 Sponsor: Investec Bank Limited Date: 27/11/2018 04:30:00 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.