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Dealing in Securities by Executive Directors
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" or the "Company")
DEALING IN SECURITIES BY EXECUTIVE DIRECTORS
1. In compliance with paragraphs 3.63 to 3.66 of the JSE Limited ("JSE")
Listings Requirements, shareholders are advised that a director of Super
Group has, in terms of the Share Appreciation Right Scheme 2005, been
issued shares in terms of previously accepted grants that have vested.
The grants that have vested have been awarded in terms of performance
conditions for the financial year ended 30 June 2023 and the shares have
been issued to the following director.
Name of director Number of Share Number of Shares Nature of interest
Appreciation Issued (1)
Rights ("SARS")
P Mountford 500 000 195 997 Direct, Beneficial
Date of transfer 13 October 2023
Nature of transaction Issue of shares
Class of securities Ordinary shares
Strike price of SARS R19.98
Weighted average
Exercise Price of SARS R32.86157
Vesting date Following approval by the Remuneration
Committee based on the audited results for
the year ended 30 June 2023
(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. In compliance with paragraphs 3.63 to 3.66 of the JSE Listings
Requirements and paragraphs 6.42 to 6.45 of the JSE Debt Listings
Requirements, Super Group advises that it has been informed of the
following dealings in its shares:
Executive Director Peter Mountford
Company Super Group
Date of transaction 13 October 2023
Nature of transaction On- market sale of shares to settle tax
obligations arising from vesting of rights in
terms of the Share Appreciation Right ("SARS")
scheme.
Nature of interest Direct, beneficial
Class of securities Ordinary shares
Clearance to deal Yes
Number of shares sold 88 635
Price R32.70
Total value of
transaction R2 898 364.50
The required clearance per paragraph 3.66 of the JSE Listings
Requirements was obtained.
3. In compliance with paragraphs 3.63 to 3.66 of the JSE Limited ("JSE")
Listings Requirements, shareholders are advised that a director of Super
Group has, in terms of the Share Appreciation Right Scheme 2005, been
issued shares in terms of previously accepted grants that have vested.
The grants that have vested have been awarded in terms of performance
conditions for the financial year ended 30 June 2023 and the shares have
been issued to the following director.
Name of director Number of Share Number of Shares Nature of interest
Appreciation Issued (1)
Rights ("SARS")
C Brown 400 000 155 308 Direct, Beneficial
Date of transfer 16 October 2023
Nature of transaction Issue of shares
Class of securities Ordinary shares
Strike price of SARS R19.98
Weighted average
Exercise Price of SARS R32.66143
Vesting date Following approval by the Remuneration
Committee based on the audited results for
the year ended 30 June 2023
(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.
4. In compliance with paragraphs 3.63 to 3.66 of the JSE Listings
Requirements and paragraphs 6.42 to 6.45 of the JSE Debt Listings
Requirements, Super Group advises that it has been informed of the
following dealings in its shares:
Executive Director Colin Brown
Company Super Group
Date of transaction 16 October 2023
Nature of transaction On- market sale of shares to settle tax
obligations arising from vesting of rights in
terms of the Share Appreciation Right("SARS")
scheme.
Nature of interest Direct, beneficial
Class of securities Ordinary shares
Clearance to deal Yes
Number of shares sold 70 671
Price R32.6626
Total value of
transaction R2 308 298.60
The required clearance per paragraph 3.66 of the JSE Listings
Requirements was obtained.
Sandton
18 October 2023
Equity Sponsor: Investec Bank Limited
Debt Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)
Date: 18-10-2023 02:53:00
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