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SUPRGRP:  1,791   0 (0.00%)  11/09/2026 00:00

SUPER GROUP LIMITED - Dealing in Securities by an Executive Director, The Group Company Secretary and Directors of Major Subsidiaries: Deferred Share Plan

Release Date: 11/09/2026 07:05
Code(s): SPG SPG012 SPG013 SPG014 SPG015 SPG016 SPG017 SPG018 SPG019     PDF:  
Wrap Text
Dealing in Securities by an Executive Director, The Group Company Secretary and Directors of Major Subsidiaries: 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 the “Company”)

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

In compliance with paragraphs 6.77 to 6.85 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 an
executive director, the group company secretary and directors of major subsidiaries in relation to the
deferred share awards.

   1.  Name of director:                        Bonisile Makubalo (Director of Super Group
                                                Africa (Pty) Ltd, a major subsidiary of Super
                                                Group)
       Date of transaction:                     8 September 2026
       Nature of transaction:                   Automatic vesting of 44 415 Deferred Share
                                                Plan shares and on-market sale of a portion
                                                of the shares to settle the tax obligations
                                                arising from vesting
       Class of securities:                     Ordinary shares
       Number of deferred shares sold:          20 197
       Volume weighted average
       price per share:                         R17.6425
       Highest price per share:                 R18.03
       Lowest price per share:                  R17.50
       Total value of shares sold:              R356 325.57
       Nature and extent of
       director’s interest:                     Direct beneficial

   2.  Name of director:                        Graeme Watson (Director of Allen Ford UK, a
                                                major subsidiary of Super Group)
       Date of transaction:                     8 September 2026
       Nature of transaction:                   Automatic vesting of 45 910 Deferred Share
                                                Plan shares and subsequent on-market sale
       Class of securities:                     Ordinary shares
       Number of deferred shares sold:          45 910
       Volume weighted average
       price per share:                         R17.6425
       Highest price per share:                 R18.03
       Lowest price per share:                  R17.50
       Total value of shares sold:              R809 967.18
       Nature and extent of
       director’s interest:                     Direct beneficial

   3.  Name of director:                        Philip Smith (Director of Super Group
                                                Trading, a major subsidiary of Super Group)
       Date of transaction:                     8 September 2026
       Nature of transaction:                   Automatic vesting of 52 900 Deferred Share
                                                Plan shares and on-market sale of shares to
                                                settle the tax obligations arising from vesting
       Class of securities:                     Ordinary shares
       Number of deferred shares sold:          24 055
       Volume weighted average
       price per share:                         R17.6425
       Highest price per share:                 R18.03
       Lowest price per share:                  R17.50
       Total value of shares sold:              R424 390.34
       Nature and extent of
       director’s interest:                     Direct beneficial

   4.  Name of director:                        John MacKay (Group Company Secretary of
                                                Super Group)
       Date of transaction:                     8 September 2026
       Nature of transaction:                   Automatic vesting of 17 521 Deferred Share
                                                Plan shares and on- market sale of the shares
                                                to settle the tax obligations arising from
                                                vesting
       Class of securities:                     Ordinary shares
       Number of deferred shares sold:          7 967
       Volume weighted average
       price per share:                         R17.6425
       Highest price per share:                 R18.03
       Lowest price per share:                  R17.50
       Total value of shares sold:              R140 557.80
       Nature and extent of
       director’s interest:                     Direct beneficial

   5.  Name of director:                        Peter Mountford (Executive Director of Super
                                                Group)
       Date of transaction:                     8 September 2026
       Nature of transaction:                   Automatic vesting of 157 501 Deferred Share
                                                Plan shares and on- market sale of the shares
                                                to settle the tax obligations arising from
                                                vesting
       Class of securities:                     Ordinary shares
       Number of deferred shares sold:          71 620
       Volume weighted average
       price per share:                         R17.6425
       Highest price per share:                 R18.03
       Lowest price per share:                  R17.50
       Total value of shares sold:              R1 263 555.85
       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
11 September 2026

Equity Sponsor: Investec Bank Limited

Debt Sponsor: Questco Proprietary Limited


Date: 11/09/2026 07:05:00
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