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Results of annual general meeting
Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
Debt company code: BISGL
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, Friday, 18 December 2020, all of the resolutions were approved by the requisite majorities.
As at Friday, 11 December 2020, being the Voting Record Date, the total number of issued Super
Group ordinary shares was 371 507 794 of which 9 157 289 are treasury shares not eligible to vote.
The number of Super Group shares present or represented by proxy was 318 666 433, representing
87.94% of the issued share capital of the Company as at the Voting Record Date, excluding the
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
Election of directors 99.77% 0.23% 315256034 87.00% 0.94%
Mr Simphiwe Mehlomakulu
Ms Pitsi Mnisi
Ordinary resolution 2
Reappointment of auditors 87.07% 12.93% 318516025 87.90% 0.04%
Ordinary resolution 3
Election of the Group Audit
Committee
3.1 Mr David Cathrall 99.46% 0.54% 315246934 87.00% 0.94%
3.2 Mr Valentine Chitalu 88.70% 11.30% 315246934 87.00% 0.94%
3.3 Ms Pitsi Mnisi 99.44% 0.56% 315245434 87.00% 0,94%
Ordinary resolution 4
Election of the Group Social
and Ethics Committee
4.1 Ms Pitsi Mnisi 99.44% 0.56% 315245434 87.00% 0,94%
4.2 Mr Simphiwe 99.44% 0.56% 315245434 87.00% 0,94%
Mehlomakulu
4.3 Mr Peter Mountford 99.68% 0.32% 318516025 87.90% 0.04%
Ordinary resolution 5
Endorsement of the Group 84.59% 15.41% 318514525 87.90% 0.04%
Remuneration policy
Ordinary resolution 6
Endorsement of the 86.28% 13.72% 318525125 87.91% 0.04%
implementation of the Super
Group remuneration policy
Ordinary resolution 7 92.59% 7.41% 318517148 87.90% 0.04%
General authority to
directors to issue shares for
cash
Ordinary resolution 8
Endorsement of the Super 95.87% 4.13% 318514748 87.90 0.04%
Group Deferred Share Plan
2020
Special resolution 1
Approval of non-executive 98.87% 1.13% 318516115 87.90% 0,04%
directors’ fees
Special resolution 2
Financial assistance to 99.42% 0.58% 318514065 87.90% 0.04%
related or inter-related
companies
Special resolution 3
Financial assistance for 99.42% 0.58% 318514065 87.90% 0.04%
subscription of securities by
related or inter-related
entities of the Company
Special resolution 4
Acquisition of securities by 99.49% 0.51% 318516125 87.90% 0.04%
the Company and/or its
subsidiaries
*Expressed as a percentage of 371507794 Super Group ordinary shares in issue as at the Voting
Record Date.
Sandton
18 December 2020
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Rand Merchant Bank (a division of First Rand Bank Limited)
Date: 18-12-2020 11:05:00
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