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SUPER GROUP LIMITED - Dealing in Securities by the Group Company Secretary and Director of a Major Subsidiary: Deferred Share Plan

Release Date: 14/10/2025 13:21
Code(s): SPG SPG015 SPG014 SPG012 SPG016 SPG017 SPG013     PDF:  
Wrap Text
Dealing in Securities by the Group Company Secretary and Director of a Major Subsidiary: 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 "SPG" or the "Company")

DEALING IN SECURITIES BY THE GROUP COMPANY SECRETARY AND DIRECTOR OF A MAJOR
SUBSIDIARY: DEFERRED SHARE PLAN

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited ("JSE") Listings Requirements and
paragraphs 6.45 to 6.48 of the JSE Debt and Specialist Securities Listings Requirements,
shareholders and noteholders are advised of the following information relating to dealing in
securities by the Group Company Secretary, and a director of a major subsidiary in relation to
the deferred share awards.

   1.  Name of director:                       Philip Smith (Director of Super Group
                                               Trading (Pty) Ltd, a major subsidiary of Super
                                               Group)
       Date of transaction:                    9 October 2025
       Nature of transaction:                  On-market sale of SPG shares in part to
                                               settle tax obligation
       Class of securities:                    Ordinary shares
       Number of deferred shares sold:         92 700
       Volume weighted average
       price per share:                        R14.3298
       Highest price per share:                R14.3800
       Lowest price per share:                 R14.2500
       Total value of shares sold:             R1 328 312.86
       Nature and extent of
       director's interest:                    Direct beneficial

   2.  Name of director:                       John MacKay (Group Company Secretary of
                                               Super Group)
       Date of transaction:                    9 October 2025
       Nature of transaction:                  On-market sale of SPG shares in part to
                                               settle tax obligation
       Class of securities:                    Ordinary shares
       Number of deferred shares sold:         25 129
       Volume weighted average
       price per share:                        R14.4013
       Highest price per share:                R14.4100
       Lowest price per share:                 R14.4000
       Total value of shares sold:             R361 890.27
       Nature and extent of
       director's interest:                    Direct beneficial

   3.  Name of director:                       John MacKay (Group Company Secretary of
                                               Super Group)
       Date of transaction:                    10 October 2025
       Nature of transaction:                  On-market sale of SPG shares in part to
                                               settle tax obligation
       Class of securities:                    Ordinary shares
       Number of deferred shares sold:         5 659
       Price per share:                        R14.60
       Total value of shares sold:             R82 621.40
       Nature and extent of
       director's interest:                    Direct beneficial

Clearance was obtained in respect of the above dealings by the Group Company Secretary and the
Director of a major subsidiary.

Sandton
14 October 2025

Equity Sponsor: Investec Bank Limited

Debt Sponsor: Questco Proprietary Limited

Date: 14-10-2025 01:21:00
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