SUPER GROUP LIMITED - Dealing in securities by Super Group Share Incentive Scheme

Dealing in securities by Super Group Share Incentive Scheme

Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
Legal Entity Identifier: 378900A8FDADE26AD654
Debt Company Code: BISGL
ISIN: ZAE000161832
(“Super Group”)

DEALING IN SECURITIES BY SUPER GROUP SHARE INCENTIVE SCHEME

In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements of
the JSE Limited, Super Group advises that it has been informed of the
following dealings in its shares:

Purchaser                        Super Group Share Incentive Scheme
Company                          Super Group
Date of transaction              14 March 2022
Nature of transaction            On-market purchase of shares
Details of transaction           Purchase of shares by Super Group Share
                                 Incentive Scheme in terms of Clause 14.13 of
                                 the Share Appreciation Right Scheme 2005 as
                                 amended on 29 November 2010 to satisfy the
                                 scheme’s obligations
Class of securities              Ordinary shares
Number of shares purchased       42,794
Highest price                    R28.4800
Lowest price                     R28.3000
Volume average weighted
price                            R28.3820
Total value of transaction       R1,214,578.88

Purchaser                        Super Group Share Incentive Scheme
Company                          Super Group
Date of transaction              15 March 2022
Nature of transaction            On-market purchase of shares
Details of transaction           Purchase of shares by Super Group Share
                                 Incentive Scheme in terms of Clause 14.13 of
                                 the Share Appreciation Right Scheme 2005 as
                                 amended on 29 November 2010 to satisfy the
                                 scheme’s obligations
Class of securities              Ordinary shares
Number of shares purchased       100,090
Highest price                    R28.3000
Lowest price                     R27.1900
Volume average weighted
price                            R27.3787
Total value of transaction       R2,740,335.46

Clearance to deal                Yes

Sandton
16 March 2022

Sponsor: Investec Bank Limited

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

Date: 16-03-2022 12:14:00
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