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Update on the availability of the Issuer’s Integrated Report and the Guarantors’ Annual Financial Statements
Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1943/016107/06)
Share code: SPG
LEI: 378900A8FDADE26AD654
(“Super Group” or the “Issuer”)
UPDATE ON THE AVAILABILITY OF THE ISSUER’S INTEGRATED REPORT AND THE GUARANTORS’ ANNUAL
FINANCIAL STATEMENTS
Shareholders are referred to the market notice issued by the Financial Services Conduct Authority (“FSCA”) on 7 July
2020, wherein the FSCA granted companies listed on the JSE Limited (“JSE”) and who have financial year ends of 31
May 2020, 30 June 2020 and 31 July 2020, an extension of two months by which to comply with the various
reporting timeframes as provided for in the JSE Listings Requirements (the “FSCA Extension”).
The JSE Listings Requirements (the “Requirements”) requires that the Audited Annual Financial Statements (the
“Financials”), including King IVTM disclosure and the Notice of Annual General Meeting of the Issuer be submitted to
Shareholders within four months after the Issuer’s financial year end.
Due to the constraints placed on the Company as a consequence of the Covid-19 pandemic and resultant nationwide
lockdown, shareholders are advised that the Company will pursuant to the two-month extension granted by the
FSCA for the publication of the Company’s Notice of Annual General Meeting which was initially due to be published
on or about 25 September 2020, and the publication of the Company’s Integrated Report and the Audited Annual
Financial Statements for the year ended 30 June 2020, which was initially due to be published on or about 23
October 2020, will now be published on the date set out below.
In a SENS announcement dated 19 August 2020, the revised dates were that Super Group will issue its Notice of
Annual General Meeting on or about 30 October 2020 and issue its Integrated Report and Audited Annual Financial
Statements on or about 13 November 2020, but in any event by no later than 15 December 2020.
Shareholders are advised that Super Group will issue its Notice of Annual General Meeting on or about 20 November
2020 and issue its Integrated Report and Audited Annual Financial Statements on or about the same date, but in any
event by no later than 15 December 2020.
A further announcement will be made on the publication of the Notice of Annual General Meeting as well as the
Integrated Report and Annual Financial Statements.
Sandton
29 September 2020
Equity Sponsor: Investec Bank Limited
Date: 29-09-2020 04:20:00
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