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 AN EXECUTIVE DIRECTOR

  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 a
     director of Super Group has, 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 2023 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      300 000            120 066            Direct, Beneficial

   Date of transfer         6 September 2023
   Nature of transaction    Issue of shares
   Class of securities      Ordinary shares
   Strike price of SARS     R19.98
   Weighted average
   Exercise Price of SARS   R33.4233
   Vesting date             Following approval by the Remuneration
                            Committee based on the audited results for
                            the year ended 30 June 2023

  (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 September 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
   Nature of interest         Direct, beneficial
   Class of securities        Ordinary shares
   Clearance to deal          Yes
   Number of shares sold      120 066
   Highest Price              R33.06
   Lowest Price               R32.73
   Volume Weighted Average
   Price                      R32.97
   Total value of
   transaction                R3 957 975.84

  The required clearance per paragraphs 3.66 of the JSE Listings
  Requirements and 6.45 of the JSE Debt Listings Requirements was obtained.


Sandton
08 September 2023

Equity Sponsor: Investec Bank Limited

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