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Dealing in Securities by the Group Company Secretary and Directors of Major Subsidiaries: Deferred Share Plan

Published: 2023-09-05 15:47:20 ET
<<<  go to JSE:SPG company page
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”)

DEALING IN SECURITIES BY THE GROUP COMPANY SECRETARY AND DIRECTORS OF MAJOR
SUBSIDIARIES: DEFERRED SHARE PLAN

In compliance with the JSE Limited Listings and Debt Listings Requirements, the following
information is disclosed:

The following transactions are disclosed in relation to the deferred share awards:

  1. Name of director:                         Bonisile Makubalo (Director of Super Group
                                               Trading)
      Date of transaction:                     31 August 2023
      Nature of transaction:                   On- market sale of shares
      Class of securities:                     Ordinary shares
      Number of deferred shares:               20 000
      Volume weighted average
      price per share:                         R34.70
      Highest price per share:                 R35.11
      Lowest price per share:                  R34.56
      Total value of transaction:              R694 000.00
      Nature and extent of
      director’s interest:                     Direct beneficial

  2. Name of director:                         Graeme Watson (Director of Allen Ford UK)
     Date of transaction:                      31 August 2023
     Nature of transaction:                    On- market sale of shares to settle tax
                                               obligations arising from vesting of rights in
                                               terms of the Deferred Share Plan
      Class of securities:                     Ordinary shares
      Number of deferred shares:               9 072
      Volume weighted average
      price per share:                         R34.70
      Highest price per share:                 R35.11
      Lowest price per share:                  R34.56
      Total value of transaction:              R314 798.40
      Nature and extent of
      director’s interest:                     Direct beneficial
  3. Name of The Group Company                 John Mackay (Group Company Secretary of
     Secretary:                                Super Group)
     Date of transaction:                      31 August 2023
     Nature of transaction:                    On- market sale of shares to settle tax
                                               obligations arising from vesting of rights in
                                               terms of the Deferred Share Plan
      Class of securities:                     Ordinary shares
      Number of deferred shares:               3 265
      Volume weighted average
      price per share:                         R34.70
      Highest price per share:                 R35.11
      Lowest price per share:                  R34.56
      Total value of transaction:              R113 295.50
      Nature and extent of
      director’s interest:                     Direct beneficial


  4. Name of director:                         Philip Smith (Director of Super Group Trading
                                               a major subsidiary of Super Group)
      Date of transaction:                     31 August 2023
      Nature of transaction:                   On- market sale of shares
      Class of securities:                     Ordinary shares
      Number of deferred shares:               24 000
      Volume weighted average
      price per share:                         R34.70
      Highest price per share:                 R35.11
      Lowest price per share:                  R34.56
      Total value of transaction:              R832 800
      Nature and extent of
      director’s interest:                     Direct beneficial

Clearance was obtained in respect of the above dealings by the Group Company Secretary and the
Directors of major subsidiaries.

Sandton
05 September 2023

Equity Sponsor: Investec Bank Limited

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