Changes to the Board Committees Super Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1943/016107/06) Share code: SPG Debt company code: BISGL ISIN: ZAE000161832 (“Super Group”) CHANGES TO THE BOARD COMMITTEES In compliance with paragraphs 3.59(c) and 6.39 of the JSE Limited Listings and the Debt Listings Requirements respectively, shareholders and noteholders are advised of the following changes to the important functions of directors. As announced on 17 November 2020, Ms Mariam.Cassim will be resigning from the board on 30 November 2020. The resignation requires changes to the membership of the board committees. The membership of the committees with immediate effect is set out below: 1. Audit Committee David Cathrall (Chair)- independent non-executive director Pitsi Mnisi – independent non-executive director Valentine Chitalu – lead independent non-executive director 2. Risk Committee David Cathrall (Chair) - independent non-executive director Phillip Vallet - non-executive chairman Pitsi Mnisi – independent non-executive director Peter Mountford – Chief Executive Officer Colin Brown – Chief Financial Officer 3. Remuneration Committee Valentine Chitalu (Chair) – lead independent non-executive director Phillip Vallet - non-executive chairman David Cathrall - independent non-executive director 4. Social and Ethics Committee Pitsi Mnisi (Chair) - independent non-executive director Simphiwe Mehlomakulu – independent non-executive director Peter Mountford – Chief Executive Officer 5. Deal Committee Phillip Vallet – (Chair) - non-executive chairman Simphiwe Mehlomakulu - independent non-executive director Peter Mountford – Chief Executive Officer Colin Brown – Chief Financial Officer Sandton 19 November 2020 JSE Equity Sponsor Investec Bank Limited Debt Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 19-11-2020 11:15:00 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.