SUPER GROUP LIMITED - Dealing in securities by an Executive Director, the Group Company Secretary and Directors of Major Subsidiaries

Dealing in securities by an Executive Director, the Group Company Secretary and Directors of Major Subsidiaries

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”)

DEALING IN SECURITIES BY AN EXECUTIVE DIRECTOR, THE GROUP COMPANY SECRETARY AND
DIRECTORS OF MAJOR SUBSIDIARIES: DEFERRED SHARE PLAN

In compliance with the JSE Limited Listings and Debt Listings Requirements, the following
information is disclosed:


The following transactions are disclosed in relation to the deferred share awards:

  1. Name of director:                         Peter Mountford (Chief Executive Officer of
                                               Super Group)
      Date of transaction                      29 September 2021
      Nature of transaction:                   On- market sale of shares to settle tax
                                               obligations arising from vesting of rights in
                                               terms of the Deferred Share Plan
      Class of securities:                     Ordinary shares
      Number of deferred shares                18 617
      Volume weighted average
      price per share                          R36.7133
      Highest price per share                  R36.8100
      Lowest price per share                   R36.6500
      Total value of transaction               R683 491.51
      Nature and extent of
      director’s interest:                     Direct beneficial

  2. Name of director:                         Bonisile Makubalo (Director of Super Group
                                               Trading)
      Date of transaction                      29 September 2021
      Nature of transaction:                   On- market sale of shares to settle tax
                                               obligations arising from vesting of rights in
                                               terms of the Deferred Share Plan
      Class of securities:                     Ordinary shares
      Number of deferred shares                3648
      Volume weighted average
      price per share                          R36.5600
      Highest price per share                  R36.5600
      Lowest price per share                   R36.5600
      Total value of transaction               R133 370.88
      Nature and extent of
      director’s interest:                     Direct beneficial

  3. Name of director:                         Graeme Watson (Director of Allen Ford UK)
     Date of transaction                       29 September 2021
     Nature of transaction:                    On- market sale of shares to settle tax
                                               obligations arising from vesting of rights in
                                               terms of the Deferred Share Plan
      Class of securities:                     Ordinary shares
      Number of deferred shares                3637
      Volume weighted average
      price per share                          R36.7289
      Highest price per share                  R36.7800
      Lowest price per share                   R36.6700
      Total value of transaction               R133 583.01
      Nature and extent of
      director’s interest:                     Direct beneficial

  4. Name of The Group Company                 John Mackay (Group Company Secretary of
     Secretary:                                Super Group)
     Date of transaction                       29 September 2021
     Nature of transaction:                    On- market sale of shares to settle tax
                                               obligations arising from vesting of rights in
                                               terms of the Deferred Share Plan
      Class of securities:                     Ordinary shares
      Number of deferred shares                2500
      Volume weighted average
      price per share                          R36.5661
      Highest price per share                  R36.7700
      Lowest price per share                   R36.3900
      Total value of transaction               R91 268.02
      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
30 September 2021

Equity Sponsor: Investec Bank Limited

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

Date: 30-09-2021 02:11:00
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