Changes to the Board Committees Super Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1943/016107/06) Share code: SPG ISIN: ZAE000161832 (“Super Group”) CHANGES TO THE BOARD COMMITTEES As announced on 27 September 2019, Messrs John Newbury and David Rose will be retiring from the Board on 30 November 2019. The retirements require changes to the membership of the Board Committees. The membership of the committees with immediate effect is set out below. 1. Audit Committee At the Annual General Meeting the following independent non- executive directors were elected to the Audit Committee: David Cathrall (Chair) Mariam Cassim Valentine Chitalu 2. Risk Committee David Cathrall (Chair) - independent non-executive director Phillip Vallet - independent non-executive chairman Mariam Cassim – independent non-executive director Peter Mountford – Chief Executive Officer Colin Brown – Chief Financial Officer 3. Remuneration Committee Valentine Chitalu (Chair) – independent non-executive director Phillip Vallet - independent non-executive chairman David Cathrall - independent non-executive director 4. Social and Ethics Committee Oyama Mabandla (Chair) - independent non-executive director Peter Mountford – Chief Executive Officer Colin Brown – Chief Financial Officer 5. Deal Committee Phillip Vallet – (Chair) - independent non-executive chairman Oyama Mbandla - independent non-executive director Peter Mountford – Chief Executive Officer Colin Brown – Chief Financial Officer Sandton 26 November 2019 Sponsor Investec Bank Limited Date: 26-11-2019 04:31:00 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.