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Results of Annual General Meeting
Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
LEI: 378900A8FDADE26AD654
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, Friday 28
November 2025, all of the resolutions were approved by the requisite majorities.
As at Friday 21 November 2025, being the Voting Record Date, the total number of issued Super Group ordinary
shares was 339 079 316 of which 1 216 423 are treasury shares not eligible to vote. The number of Super Group
shares present or represented by proxy was 284 172 534, representing 84,11% 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 David Cathrall 77,40 22,60 273 089 106 80,83 3,27
1.2 Mr Jack Phalane 97,15 2,85 273 089 106 80,83 3,27
Ordinary resolution 2 100,00 0,00 284 166 683 84,11 0,00
Reappointment of auditors
Ordinary resolution 3
Election of the Group Audit
Committee
3.1 Mr David Cathrall 77,40 22,60 273 089 012 80,83 3,27
3.2 Mr Jack Phalane 69,75 30,25 273 089 012 80,83 3,27
3.3 Ms Pitsi Mnisi 96,68 3,32 273 089 012 80,83 3,27
Ordinary resolution 4
Election of the Group Social and
Ethics Committee
4.1 Ms Pitsi Mnisi 95,62 4,38 273 089 012 80,83 3,27
4.2 Mr Simphiwe Mehlomakulu 99,60 0,40 273 089 012 80,83 3,27
4.3 Mr Peter Mountford 100,00 0,00 284 166 589 84,11 0,00
Ordinary resolution 5 95,14 4,86 284 166 589 84,11 0,00
Endorsement of the Group
Remuneration policy
Ordinary resolution 6 78,57 21,43 284 166 589 84,11 0,00
Endorsement of the implementation
of the Group Remuneration Policy
Ordinary resolution 7 86,27 13,73 284 166 589 84,11 0,00
General authority to directors to
issue shares for cash
Special resolution 1 99,69 0,31 284 166 589 84,11 0,00
Approval of non-executive directors'
fees
Special resolution 2 99,64 0,36 284 166 589 84,11 0,00
Financial assistance to related or
inter-related companies
Special resolution 3 99,34 0,66 284 166 589 84,11 0,00
Financial assistance for subscription
of securities by related or inter-
related entities of the Company
Special resolution 4 98,63 1,37 284 166 589 84,11 0,00
Acquisition of securities by the
Company and/or its subsidiaries
* Based on 339 079 316 Super Group ordinary shares in issue, less treasury shares, as at the Voting Record date.
Sandton
28 November 2025
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Questco Proprietary Limited
Date: 28-11-2025 12:12:00
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