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Results of Annual General Meeting
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”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting of Super Group shareholders held today, Tuesday,
26 November 2019, all of the resolutions were approved by the requisite majorities.
As at Friday, 15 November 2019, being the Voting Record Date, the total number of issued Super Group ordinary
shares was 371 507 794 of which 9 157 289 are treasury shares not eligible to vote. The number of Super Group
shares present or represented by proxy was 305 058 046, representing 84.19% 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
Election of director
Mr David Cathrall 99.98 0.02 304 358 743 84.00 0.19%
Ordinary resolution 2
Reappointment of auditors 76.71 23.29 305 040 303 84.18 0.00
Ordinary resolution 3
Election of the Group Audit
Committee
3.1 Mr David Cathrall 99.99 0.01 304 358 743 84.00 0.19
3.2 Ms Mariam Cassim 100.00 0.00 304 358 743 84.00 0.19
3.3 Mr Valentine Chitalu 97.67 2.33 304 358 743 84.00 0.19
Ordinary resolution 4
Endorsement of the Super Group
remuneration policy 61.80 38.20 305 042 703 84.18 0.00
Ordinary resolution 5
Endorsement of the implementation
of the Super Group remuneration
policy 67.27 32.73 305 040 303 84.18 0.00
Ordinary resolution 6
General authority to directors to
issue shares for cash 90.71 9.29 305 040 303 84.18 0.00
Ordinary resolution
Signing of documents 100.00 0.00 305 042 703 84.18 0.00
Special resolution 1
Approval of non-executive directors’
fees 95.37 4.63 305 043 820 84.18 0.00
Special resolution 2
Financial assistance to related or
inter-related companies 96.77 3.23 305 040 303 84.18 0.00
Special resolution 3
Financial assistance for subscription
of securities by related or inter-
related entities of the Company 96.79 3.21 305 040 303 84.18 0.00
Special resolution 4
Acquisition of securities by the
Company and/or its subsidiaries 98.07 1.93 305 025 868 84.18 0.01
*Expressed as a percentage of 362 350 505 Super Group ordinary shares in issue as at the Voting Record Date.
Request to Shareholders
The Board of the Company requests that the shareholders who voted against the Remuneration Policy and the
implementation of the Policy to engage with the company by submitting written questions/comments to the
company secretary via e-mail at: nigel.redford@supergrp.com by on or before the close of business on Friday 20
December 2019. The Board requests that the shareholders briefly outline which aspects of the Company’s
Remuneration policy that needs to be reviewed.
Sandton
26 November 2019
Sponsor: Investec Bank Limited
Date: 26-11-2019 04:30:00
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