SUPER GROUP LIMITED - Dealing in Securities by a Director of a Major Subsidiary

Dealing in Securities by a Director of a Major Subsidiary

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 A DIRECTOR OF A MAJOR SUBSIDIARY

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 (collectively "JSE Listings Requirements"),
   shareholders and noteholders are advised of the following dealings in
   securities:

   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")

   Philip Smith      700 000           279 100              Direct, Beneficial


   Date of transfer           07 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     R33.2288
   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 the JSE Listings Requirements, Super Group advises
   that it has been informed of the following dealings in its shares:

   Executive Director         Philip Smith
   Company                    Super Group Trading Proprietary Limited
   Date of transaction        07 November 2023
   Nature of transaction      On-market sale of shares
   Nature of interest         Direct, beneficial
   Class of securities        Ordinary shares
   Clearance to deal          Yes
   Number of shares sold      1064
   Sale Price                 R33.00
   Total value of             R35 112.00
   transaction

   Executive Director         Philip Smith
   Company                    Super Group Trading Proprietary Limited
   Date of transaction        08 November 2023
   Nature of transaction      On-market sale of shares
   Nature of interest         Direct, beneficial
   Class of securities        Ordinary shares
   Clearance to deal          Yes
   Number of shares sold      278 036
   Highest Price              R33.54
   Lowest Price               R33.20
   Volume Weighted Average    R33.3855
   Price
   Total value of             R9 282 373.21
   transaction


The required clearance per the JSE Listings Requirements was obtained.


Sandton
14 November 2023

Equity Sponsor: Investec Bank Limited

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

Date: 14-11-2023 04:42:00
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