Reviewed summarised consolidated financial statements for the year ended 30 June 2019 SUPER GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1943/016107/06) Share code: SPG ISIN: ZAE000161832 ("Super Group" or "the Company") REVIEWED SUMMARISED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2019 FINANCIAL HIGHLIGHTS Super Group reported an excellent set of results given the challenging market conditions, both locally and globally. - Revenue increased by 6.2% to R37.9 billion (June 2018: R35.7 billion) - Headline earnings increased by 13.6% to R1.4 billion (June 2018: R1.2 billion) - Headline earnings per share increased by 12.5% to 373.8 cents (June 2018: 332.2 cents) - Earnings per share increased by 12.5% to 360.8 cents (June 2018: 320.8 cents) - Net asset value increased by 10.9% to R12.6 billion (June 2018: R11.4 billion) - Net debt: equity ratio improved to 24.1% (June 2018: 25.1%) - No dividend has been declared for the year ended 30 June 2019 (June 2018: Nil) REGULATORY REQUIREMENTS The contents of the short form announcement are the responsibility of the Board of directors of Super Group. The information in the short-form announcement is a summary of the full announcement available on the Company's website http://www.supergroup.co.za/investors/financial on 26 August 2019 and accordingly does not contain full or complete details. The full announcement can also be accessed online at https://senspdf.jse.co.za/documents/2019/JSE/ISSE/SPG/FY2019results.pdf. The information in this announcement has been extracted from the Reviewed Condensed Consolidated Financial Results, but the short-form announcement itself has not been reviewed by the Company's auditors. The Reviewed Condensed Consolidated Financial Results have been prepared under the supervision of the Chief Financial Officer, Colin Brown, CA(SA), BCompt (Hons), MBL. The Condensed Consolidated Financial Statements for the year ended 30 June 2019 have been reviewed by KPMG Inc., who expressed an unmodified review conclusion. The Auditor's Report does not necessarily report on all of the information contained in this announcement. Shareholders are therefore advised that in order to obtain a full understanding of the nature of the Auditor's engagement, they should obtain a copy of the Auditor's Report, together with the accompanying financial information from the issuers registered office. The Auditor's Report is available on the Company's website, http://www.supergroup.co.za/investors/financial on 26 August 2019. Any investment decisions by shareholders/investors should be based on the full announcement as released by the JSE and published on the Company's website, http://www.supergroup.co.za. The full announcement is also available at the Company's registered office (for inspection, at no charge, during office hours on any business day) and at the offices of the sponsor, Investec Bank Limited, from 26 August 2019 to 2 September 2019, both days inclusive. Copies of the full announcement may be requested by contacting Nigel Redford on telephone: +27(0)11 523 4000, email: nigel.redford@supergrp.com or fax: +27(0)11 523 4858. For and on behalf of the Board Phillip Vallet Peter Mountford Chairman of the Company Chief Executive Officer Registered office 27 Impala Road, Chislehurston, Sandton, 2196 Sponsor Investec Bank Limited Sandton 26 August 2019 Date: 26/08/2019 03:09:00 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.