SUPER GROUP LIMITED - Changes to the Board Committees

Changes to the Board Committees

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”)

CHANGES TO THE BOARD COMMITTEES

In compliance with paragraphs 3.59(c) and 6.39 of the JSE
Limited Listings and the Debt Listings Requirements
respectively, shareholders and noteholders are advised of the
following changes to the important functions of directors.

As announced on 17 November 2020, Ms Mariam.Cassim will be
resigning from the board on 30 November 2020.

The resignation requires changes to the membership of the board
committees. The membership of the committees with immediate
effect is set out below:

1. Audit Committee

  David Cathrall (Chair)- independent non-executive director
  Pitsi Mnisi – independent non-executive director
  Valentine Chitalu – lead independent non-executive director

2. Risk Committee

  David Cathrall (Chair) - independent non-executive director
  Phillip Vallet - non-executive chairman
  Pitsi Mnisi – independent non-executive director
  Peter Mountford – Chief Executive Officer
  Colin Brown – Chief Financial Officer

3. Remuneration Committee

  Valentine Chitalu (Chair) – lead independent non-executive director
  Phillip Vallet - non-executive chairman
  David Cathrall - independent non-executive director

4. Social and Ethics Committee

   Pitsi Mnisi (Chair) - independent non-executive director
   Simphiwe Mehlomakulu – independent non-executive director
   Peter Mountford – Chief Executive Officer

5. Deal Committee

  Phillip Vallet – (Chair) - non-executive chairman
  Simphiwe Mehlomakulu - independent non-executive director
  Peter Mountford – Chief Executive Officer
  Colin Brown – Chief Financial Officer

Sandton
19 November 2020

JSE Equity Sponsor
Investec Bank Limited

Debt Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 19-11-2020 11:15:00
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