SUPER GROUP LIMITED - Dealing in Securities by the Group Company Secretary and Directors of Major Subsidiaries: Deferred Share Plan

Dealing in Securities by the Group Company Secretary and Directors of Major Subsidiaries: Deferred Share Plan

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 THE GROUP COMPANY SECRETARY AND DIRECTORS OF MAJOR
SUBSIDIARIES: DEFERRED SHARE PLAN

In compliance with paragraphs 3.63 to 3.74 and paragraphs 6.42 to 6.53 of the JSE Limited ("JSE")
Listings and Debt Listings Requirements, shareholders and noteholders are advised of the following
information relating to dealing in securities by directors and a prescribed officer of the Company,
and directors of major subsidiaries in relation to the deferred share awards as announced on 18
December 2020.

1. Name of director:                       Bonisile Makubalo (Director of Super Group
                                           Trading, a major subsidiary of Super Group)
   Date of transaction:                    30 September 2024
   Nature of transaction:                  Automatic vesting of 8 000 Deferred Share
                                           Plan shares and on- market sale of a portion
                                           of the shares to settle the tax obligations
                                           arising from vesting
   Class of securities:                    Ordinary shares
   Number of deferred shares sold:         3 829
   Volume weighted average
   price per share:                        R24.3498
   Highest price per share:                R24.48
   Lowest price per share:                 R24.22
   Total value of shares sold:             R93 235.38
   Nature and extent of
   director's interest:                    Direct beneficial

2. Name of director:                       Graeme Watson (Director of Allen Ford UK, a
                                           major subsidiary of Super Group)
   Date of transaction:                    30 September 2024
   Nature of transaction:                  Automatic vesting of 8 000 Deferred Share
                                           Plan shares and on- market sale of a portion
                                           of the shares to settle the tax obligations
                                           arising from vesting
   Class of securities:                    Ordinary shares
   Number of deferred shares sold:         3 633
   Volume weighted average                                                                                               
   price per share:                        R24.3498
   Highest price per share:                R24.48
   Lowest price per share:                 R24.22
   Total value of shares sold:             R88 462.82
   Nature and extent of
   director's interest:                    Direct beneficial

3. Name of The Group Company               John Mackay (Group Company Secretary of
   Secretary:                              Super Group)
   Date of transaction:                    30 September 2024
   Nature of transaction:                  Automatic vesting of 4 000 Deferred Share
                                           Plan shares and on- market sale of a portion
                                           of the shares to settle the tax obligations
                                           arising from vesting
   Class of securities:                    Ordinary shares
   Number of deferred shares sold:         1 901
   Volume weighted average
   price per share:                        R24.3498
   Highest price per share:                R24.48
   Lowest price per share:                 R24.22
   Total value of shares sold:             R46 288.97
   Nature and extent of
   director's interest:                    Direct beneficial

4. Name of director:                       Philip Smith (Director of Super Group
                                           Trading, a major subsidiary of Super Group)
   Date of transaction:                    30 September 2024
   Nature of transaction:                  Automatic vesting of 8 000 Deferred Share
                                           Plan shares and on- market sale of a portion
                                           of the shares to settle the tax obligations
                                           arising from vesting
   Class of securities:                    Ordinary shares
   Number of deferred shares sold:         3 890
   Volume weighted average
   price per share:                        R24.3498
   Highest price per share:                R24.48
   Lowest price per share:                 R24.22
   Total value of shares sold:             R94 720.72
   Nature and extent of
   director's interest:                    Direct beneficial

5. Name of director:                       Peter Mountford (Executive Director of Super
                                           Group)
   Date of transaction:                    30 September 2024                                                                                     
   Nature of transaction:                  Automatic vesting and on – market sale of
                                           41 000 Deferred Share Plan shares to settle
                                           tax obligations
   Class of securities:                    Ordinary shares
   Number of deferred shares sold:         41 000
   Volume weighted average
   price per share:                        R24.3498
   Highest price per share:                R24.48
   Lowest price per share:                 R24.22
   Total value of shares sold:             R998 341.80
   Nature and extent of
   director's interest:                    Direct beneficial

6. Name of director:                       Colin Brown (Executive Director of Super
                                           Group)
   Date of transaction:                    30 September 2024
   Nature of transaction:                  Automatic vesting of 20 000 Deferred Share
                                           Plan shares and on- market sale of a portion
                                           of the shares to settle the tax obligations
                                           arising from vesting
   Class of securities:                    Ordinary shares
   Number of deferred shares sold:         9 082
   Volume weighted average
   price per share:                        R24.3498
   Highest price per share:                R24.48
   Lowest price per share:                 R24.22
   Total value of shares sold:             R221 144.88
   Nature and extent of
   director's interest:                    Direct beneficial

Clearance was obtained in respect of the above dealings by an Executive Director, the Group Company
Secretary and the Directors of major subsidiaries.

Sandton
02 October 2024

Equity Sponsor: Investec Bank Limited

Debt Sponsor: Questco Proprietary Limited                                                                                             

Date: 02-10-2024 03:10:00
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