Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
ISIN: ZAE000161832
Legal Entity Identifier: 378900A8FDADE26AD654
Debt Company Code: BISGL
(“Super Group” or the “Company”)


DEALING IN SECURITIES BY DIRECTORS AND THE GROUP COMPANY SECRETARY

1. In compliance with paragraphs 3.63 to 3.66 of the JSE Limited (“JSE”)
   Listings Requirements and paragraphs 6.42 to 6.45 of the JSE Debt
   Listings Requirements, shareholders and noteholders are advised that
   directors and the Group Company Secretary of Super Group have in terms of
   the Share Appreciation Right Scheme 2005, been issued shares in terms of
   previously accepted grants that have vested.

  The grants that have vested have been awarded in terms of performance
  conditions for the financial year ended 30 June 2022 and the shares have
  been issued to the following director.

   Name of director Number of Share    Number of Shares   Nature of interest
                    Appreciation       Issued (1)
                    Rights (“SARS”)

   P Mountford       129 975           30 000             Direct, Beneficial

   Date of transfer         6 March 2023
   Nature of transaction    Issue of shares
   Class of securities      Ordinary shares
   Strike price of SARS     R27.58
   Weighted average
   Exercise Price of SARS   R35.8600
   Vesting date             Following approval by the Remuneration
                            Committee based on the audited results for
                            the year ended 30 June 2022

   Name of director Number of Share    Number of Shares   Nature of interest
                    Appreciation       Issued (1)
                    Rights (“SARS”)

   P Smith           125 645           29 000             Direct, Beneficial

   Date of transfer         7 March 2023
   Nature of transaction    Issue of shares
   Class of securities      Ordinary shares
   Strike price of SARS     R27.58
   Weighted average
   Exercise Price of SARS   R35.8600
   Vesting date             Following approval by the Remuneration
                            Committee based on the audited results for
                            the year ended 30 June 2022
   Name of Group     Number of Share        Number of Shares   Nature of interest
   Company           Appreciation           Issued (1)
   Secretary         Rights (“SARS”)

   J Mackay          72 000                 16 618             Direct, Beneficial

   Date of transfer           6 March 2023
   Nature of transaction      Issue of shares
   Class of securities        Ordinary shares
   Strike price of SARS       R27.58
   Weighted average
   Exercise Price of SARS     R35.8600
   Vesting date               Following approval by the Remuneration
                              Committee based on the audited results for
                              the year ended 30 June 2022


  (1)   The number of shares issued is calculated by the total gain on the
        SARS, which is the difference between the strike price and the
        exercise price multiplied by the number of SARS. The gain is then
        divided by the exercise price to determine the number shares issued.

2. In compliance with paragraphs 3.63 to 3.66 of the JSE Listings
   Requirements and paragraphs 6.42 to 6.45 of the JSE Debt Listings
   Requirements, Super Group advises that it has been informed of the
   following dealings in its shares:



   Executive Director            Peter Mountford
   Company                       Super Group
   Date of transaction           6 March 2023
   Nature of transaction         Sale of shares on market
   Nature of interest            Direct, beneficial
   Class of securities           Ordinary shares
   Clearance to deal             Yes
   Number of shares sold         30 000
   Highest Price                 R35.1500
   Lowest Price                  R35.0900
   Volume Weighted Average
   Price                         R35.1100
   Total value of
   transaction                   R1,053,436.26

  The required clearance per paragraph 3.66 of the JSE Listings
  Requirements and paragraph 6.45 of the JSE Debt Listings Requirements was
  obtained.
   Director of a major
   subsidiary                 Philip Smith
   Company                    Super Group Trading(Pty)Ltd
   Date of transaction        7 March 2023
   Nature of transaction      Sale of shares on market
   Nature of interest         Direct, beneficial
   Class of securities        Ordinary shares
   Clearance to deal          Yes
   Number of shares sold      29 000
   Highest Price              R35.4400
   Lowest Price               R34.8000
   Volume Weighted Average
   Price                      R34.8200
   Total value of
   transaction                R1,009,647.41

  The required clearance per paragraph 3.66 of the JSE Listings
  Requirements was obtained.



   Group Company Secretary    John Mackay
   Company                    Super Group
   Date of transaction        6 March 2023
   Nature of transaction      Sale of shares on market
   Nature of interest         Direct, beneficial
   Class of securities        Ordinary shares
   Clearance to deal          Yes
   Number of shares sold      16 618
   Highest Price              R35.2400
   Lowest Price               R34.9500
   Volume Weighted Average
   Price                      R35.1800
   Total value of
   transaction                R584,568.57

  The required clearance per paragraph 3.66 of the JSE Listings
  Requirements was obtained.



Sandton
08 March 2023

Equity Sponsor: Investec Bank Limited

Debt Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)