Try our mobile app

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

Published: 2023-10-02 18:00:41 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, a major subsidiary of Super Group)
        Date of transaction                       29 September 2023
        Nature of transaction:                    On- market sale of shares
        Class of securities:                      Ordinary shares
        Number of deferred shares                 8 000
        Price per share                           R32.85
        Total value of transaction                R262 800.00
        Nature and extent of
        director’s interest:                      Direct beneficial
   2. Name of director:                           Graeme Watson (Director of Allen Ford UK, a
                                                  major subsidiary of Super Group)
        Date of transaction                       29 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
        Class of securities:                      Ordinary shares
        Number of deferred shares                 3 608
        Price per share                           R32.85
        Total value of transaction                R118 522.80
        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                       29 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
        Class of securities:                      Ordinary shares
      Number of deferred shares                 1 804
      Price per share                           R32.85
      Total value of transaction                R59 261.40
      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                      29 September 2023
       Nature of transaction:                   On- market sale of shares
       Class of securities:                     Ordinary shares
       Number of deferred shares                8 000
       Price per share                          R32.85
       Total value of transaction               R262 800.00
       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
02 October 2023

Equity Sponsor: Investec Bank Limited

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