SUPER GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
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, Tuesday,
27 November 2018, all of the resolutions were approved by the requisite majorities.

As at Friday, 16 November 2018, being the Voting Record Date, the total number of issued Super Group ordinary
shares was 371 507 794. The number of Super Group shares present or represented by proxy was 307 699 800,
representing 84.89% of the issued share capital of the Company as at the Voting Record Date, excluding 9 040 331
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
Re-election of directors
1.1 Mr Valentine Chitalu                  96.09           3.91          307 677 392         82.82           0.01
1.2 Ms Mariam Cassim                      99.00           1.00          307 677 392         82.82           0.01
Ordinary resolution 2
Election of director
Mr Oyama Mabandla                         100.00          0.00          307 676 758         82.82           0.01
Ordinary resolution 3
Reappointment of auditors                 73.50          26.50          307 677 392         82.82           0.01
Ordinary resolution 4
Re-election of the Group Audit
Committee
3.1 Mr David Rose                         95.51           4.49          307 677 392         82.82           0.01
3.2 Ms Mariam Cassim                      97.55           2.45          307 677 392         82.82           0.01
3.3 Dr Enos Banda                         99.71           0.29          307 677 392         82.82           0.01
Ordinary resolution 5
Endorsement of the Super Group
remuneration policy                       71.86          28.14          307 677 360         82.82           0.01
Ordinary resolution 6
Endorsement of the implementation
of the Super Group remuneration
policy                                    74.68          25.32          307 677 360         82.82           0.01
Ordinary resolution 7
General authority to directors to
issue shares for cash                     86.38          13.62          307 677 392         82.82           0.01
Special resolution 1
Approval of non-executive directors’
fees                                     98.63           1.37          307 677 392        82.82           0.01
Special resolution 2
Financial assistance to related or
inter-related companies                  99.99           0.01          307 674 992        82.82           0.01
Special resolution 3
Financial assistance for subscription
of securities by related or inter-
related entities of the Company          98.02           1.98          307 674 992        82.82           0.01
Special resolution 4
Acquisition of securities by the
Company and/or its subsidiaries          94.51           5.49          307 677 392        82.82           0.01

*Expressed as a percentage of 371 507 794 Super Group ordinary shares in issue as at the Voting Record Date.

Shareholders who voted against the Remuneration Policy and the implementation of the Policy are invited to engage
with the company by submitting written questions/comments to the company secretary via e-mail at:
nigel.redford@supergrp.com by on or before the close of business on Friday 7 December 2018.

Sandton
27 November 2018

Sponsor: Investec Bank Limited

Date: 27/11/2018 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.