Sharenet Sites 
Sharenet Sites
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, Tuesday, 23
November 2021, all of the resolutions were approved by the requisite majorities.
As at Friday, 12 November 2021, being the Voting Record Date, the total number of issued Super Group ordinary
shares was 371 507 794 of which 10 564 718 are treasury shares not eligible to vote. The number of Super Group
shares present or represented by proxy was 322 275 882, representing 89.30% 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
Re-election of directors
1.1 Mr Phillip Vallet 61.37% 38.63% 322 148 974 86.71% 0.04%
1.2 Mr Valentine Chitalu 74.23% 25.77% 321 125 787 86.44% 0.32%
Ordinary resolution 2
Reappointment of auditors 62.68% 37.32% 322 148 974 86.71% 0.04%
Ordinary resolution 3
Election of the Group Audit
Committee
3.1 Mr David Cathrall 99.33% 0.67% 321 125 787 86.44% 0.32%
3.2 Mr Valentine Chitalu 60.72% 39.28% 321 125 787 86.44% 0.32%
3.3 Ms Pitsi Mnisi 99.33% 0.67% 321 125 787 86.44% 0,32%
Ordinary resolution 4
Election of the Group Social and
Ethics Committee
4.1 Ms Pitsi Mnisi 100.00% 0.00% 321 125 787 86.44% 0,32%
4.2 Mr Simphiwe Mehlomakulu 96.26% 3.74% 321 125 787 86.44% 0,32%
4.3 Mr Peter Mountford 99.00% 1.00% 322 148 974 86.71% 0.04%
Ordinary resolution 5
Endorsement of the Group 68.97% 31.03% 322 148 974 86.71% 0.04%
Remuneration policy
Ordinary resolution 6
Endorsement of the implementation 74.21% 25.79% 322 148 974 86.71% 0.04%
of the Group Remuneration policy
Ordinary resolution 7
General authority to directors to 94.64% 5.36% 322 147 474 86.71% 0.04%
issue shares for cash
Special resolution 1
Approval of non-executive directors’ 100.00% 0.00% 322 148 974 86.71% 0,04%
fees
Special resolution 2
Financial assistance to related or 99.57% 0.43% 322 148 974 86.71% 0.04%
inter-related companies
Special resolution 3
Financial assistance for subscription 99.69% 0.31% 322 148 974 86.71% 0.04%
of securities by related or inter-
related entities of the Company
Special resolution 4
Acquisition of securities by the 99.33% 0.67% 322 136 733 86.71% 0.04%
Company and/or its subsidiaries
*Expressed as a percentage of 371 507 794 Super Group ordinary shares in issue as at the Voting Record Date.
Request to Shareholders
The Board of the Company requests that the shareholders who voted against the Remuneration Policy and the
implementation of the Policy to engage with the company by submitting related questions/comments to the
company secretary via e-mail at: john.mackay@supergrp.com on or before the close of business on Friday 10
December 2021.
Sandton
23 November 2021
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Rand Merchant Bank (a division of FirstRand Bank Limited)
Date: 23-11-2021 04:41:00
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.
