SUPER GROUP LIMITED - Dealing in Securities by the Group Company Secretary and Directors of Major Subsidiaries: Deferred Share Plan

Dealing in Securities by the Group Company Secretary and Directors of Major Subsidiaries: Deferred Share Plan

Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
ISIN: ZAE000161832
Legal Entity Identifier: 378900A8FDADE26AD654
Debt Company Code: BISGL
(“Super Group”)

DEALING IN SECURITIES BY THE GROUP COMPANY SECRETARY AND DIRECTORS OF MAJOR
SUBSIDIARIES: DEFERRED SHARE PLAN

In compliance with the JSE Limited Listings and Debt Listings Requirements, the following
information is disclosed:

The following transactions are disclosed in relation to the deferred share awards:
   1. Name of director:                           Bonisile Makubalo (Director of Super Group
                                                  Trading, a major subsidiary of Super Group)
      Date of transaction:                        29 September 2023
      Nature of transaction:                      On- market sale of shares
      Class of securities:                        Ordinary shares
      Number of deferred shares:                  8 000
      Price per share:                            R32.85
      Total value of transaction:                 R262 800.00
      Nature and extent of
      director’s interest:                        Direct beneficial

   2. Name of director:                           Graeme Watson (Director of Allen Ford UK, a
                                                  major subsidiary of Super Group)
      Date of transaction:                        29 September 2023
      Nature of transaction:                      On- market sale of shares to settle tax
                                                  obligations arising from vesting of rights in
                                                  terms of the Deferred Share Plan
      Class of securities:                        Ordinary shares
      Number of deferred shares:                  3 608
      Price per share:                            R32.85
      Total value of transaction:                 R118 522.80
      Nature and extent of
      director’s interest:                        Direct beneficial

   3. Name of The Group Company                   John Mackay (Group Company Secretary of
      Secretary:                                  Super Group)
      Date of transaction:                        29 September 2023
      Nature of transaction:                      On- market sale of shares to settle tax
                                                  obligations arising from vesting of rights in
                                                  terms of the Deferred Share Plan
      Class of securities:                        Ordinary shares
      Number of deferred shares:                  1 804
      Price per share:                            R32.85
      Total value of transaction:                 R59 261.40
      Nature and extent of
      director’s interest:                        Direct beneficial

   4. Name of director:                           Philip Smith (Director of Super Group
                                                  Trading, a major subsidiary of Super Group)
      Date of transaction:                        29 September 2023
      Nature of transaction:                      On- market sale of shares
      Class of securities:                        Ordinary shares
      Number of deferred shares:                  8 000
      Price per share:                            R32.85
      Total value of transaction:                 R262 800.00
      Nature and extent of
      director’s interest:                        Direct beneficial

Clearance was obtained in respect of the above dealings by the Group Company Secretary and the
Directors of major subsidiaries.

Sandton
02 October 2023

Equity Sponsor: Investec Bank Limited

Debt Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)

Date: 02-10-2023 05:00:00
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