Appointment of A Director to The Board of Directors of Super Group Super Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1943/016107/06) Share code: SPG ISIN: ZAE000161832 (“Super Group”) APPOINTMENT OF A DIRECTOR TO THE BOARD OF DIRECTORS OF SUPER GROUP Super Group is pleased to announce the appointment of Mr Oyama Andrew Mabandla to the Board as an Independent Non- Executive Director with effect from 01 September 2018. Mr Mabandla is the executive chairman of the Langa Group. He has previously held non-executive board positions at Vodacom, Consol Glass and the Mvela Group. He was a senior executive at SAA. A recipient of various academic awards, Mr Mabandla is an Advocate and a former member of the Johannesburg Bar. He has a Bachelor of Arts in Political Science from the University of California, San Diego and a Juris Doctorate from Columbia University School of Law, New York. The Board congratulates him on his appointment and wishes him every success. Sandton 5 September 2018 Sponsor Investec Bank Limited Date: 05/09/2018 02:58:00 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.
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