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Dealing in Securities by Executive Directors and Group Company Secretary
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 AND GROUP COMPANY SECRETARY
1. In compliance with paragraphs 3.63 to 3.66 of the JSE Limited ("JSE")
Listings Requirements and paragraphs 6.42 to 6.45 of the JSE Debt
Listings Requirements, shareholders and noteholders are advised that
directors of Super Group and the Group Company Secretary have, 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")
Peter Mountford 501 487 199 629 Direct, Beneficial
Date of transfer 03 November 2023
Nature of transaction Issue of shares
Class of securities Ordinary shares
Strike price of SARS R19.98
Weighted average
Exercise Price of SARS R33.1934
Vesting date Following approval by the Remuneration
Committee based on the audited results for
the year ended 30 June 2023
Name of director Number of Share Number of Shares Nature of interest
Appreciation Issued (1)
Rights ("SARS")
Peter Mountford 500 000 198 975 Direct, Beneficial
Date of transfer 06 November 2023
Nature of transaction Issue of shares
Class of securities Ordinary shares
Strike price of SARS R19.98
Weighted average
Exercise Price of SARS R33.1867
Vesting date Following approval by the Remuneration
Committee based on the audited results for
the year ended 30 June 2023
Name of director Number of Share Number of Shares Nature of interest
Appreciation Issued (1)
Rights ("SARS")
Colin Brown 400 000 159 229 Direct, Beneficial
Date of transfer 03 November 2023
Nature of transaction Issue of shares
Class of securities Ordinary shares
Strike price of SARS R19.98
Weighted average
Exercise Price of SARS R33.1934
Vesting date Following approval by the Remuneration
Committee based on the audited results for
the year ended 30 June 2023
Name of Group Number of Share Number of Shares Nature of interest
Company Appreciation Issued (1)
Secretary Rights ("SARS")
John Mackay 300 000 119 422 Direct, Beneficial
Date of transfer 03 November 2023
Nature of transaction Issue of shares
Class of securities Ordinary shares
Strike price of SARS R19.98
Weighted average
Exercise Price of SARS R33.1934
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 03 November 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 139 622
Highest Price R33.41
Lowest Price R33.00
Volume Weighted Average
Price R33.1674
Total value of
transaction R4 630 898.24
Executive Director Peter Mountford
Company Super Group
Date of transaction 06 November 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 140 000
Highest Price R33.37
Lowest Price R33.20
Volume Weighted Average
Price R33.2280
Total value of
transaction R4 651 922.26
Executive Director Colin Brown
Company Super Group
Date of transaction 03 November 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 75 000
Highest Price R33.20
Lowest Price R33.00
Volume Weighted Average
Price R33.0116
Total value of
transaction R2 475 872.00
Group Company Secretary John Mackay
Company Super Group
Date of transaction 03 November 2023
Nature of transaction Sale of shares on market
Nature of interest Direct, beneficial
Class of securities Ordinary shares
Clearance to deal Yes
Number of shares sold 119 422
Highest Price R33.20
Lowest Price R33.00
Volume Weighted Average
Price R33.0116
Total value of
transaction R3 942 314.49
The required clearance per paragraphs 3.66 of the JSE Listings
Requirements and 6.45 of the JSE Debt Listings Requirements was obtained.
Sandton
08 November 2023
Equity Sponsor: Investec Bank Limited
Debt Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)
Date: 08-11-2023 05:00:00
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