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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 THE GROUP COMPANY SECRETARY AND DIRECTORS OF MAJOR
SUBSIDIARIES: DEFERRED SHARE PLAN
In compliance with paragraphs 3.63 to 3.74 and paragraphs 6.42 to 6.53 of the JSE Limited ("JSE")
Listings and Debt Listings Requirements, shareholders and noteholders are advised of the following
information relating to dealing in securities by directors and a prescribed officer of the Company,
and directors of major subsidiaries in relation to the deferred share awards as announced on 18
December 2020.
1. Name of director: Bonisile Makubalo (Director of Super Group
Trading, a major subsidiary of Super Group)
Date of transaction: 30 September 2024
Nature of transaction: Automatic vesting of 8 000 Deferred Share
Plan shares and on- market sale of a portion
of the shares to settle the tax obligations
arising from vesting
Class of securities: Ordinary shares
Number of deferred shares sold: 3 829
Volume weighted average
price per share: R24.3498
Highest price per share: R24.48
Lowest price per share: R24.22
Total value of shares sold: R93 235.38
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: 30 September 2024
Nature of transaction: Automatic vesting of 8 000 Deferred Share
Plan shares and on- market sale of a portion
of the shares to settle the tax obligations
arising from vesting
Class of securities: Ordinary shares
Number of deferred shares sold: 3 633
Volume weighted average
1
price per share: R24.3498
Highest price per share: R24.48
Lowest price per share: R24.22
Total value of shares sold: R88 462.82
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: 30 September 2024
Nature of transaction: Automatic vesting of 4 000 Deferred Share
Plan shares and on- market sale of a portion
of the shares to settle the tax obligations
arising from vesting
Class of securities: Ordinary shares
Number of deferred shares sold: 1 901
Volume weighted average
price per share: R24.3498
Highest price per share: R24.48
Lowest price per share: R24.22
Total value of shares sold: R46 288.97
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: 30 September 2024
Nature of transaction: Automatic vesting of 8 000 Deferred Share
Plan shares and on- market sale of a portion
of the shares to settle the tax obligations
arising from vesting
Class of securities: Ordinary shares
Number of deferred shares sold: 3 890
Volume weighted average
price per share: R24.3498
Highest price per share: R24.48
Lowest price per share: R24.22
Total value of shares sold: R94 720.72
Nature and extent of
director’s interest: Direct beneficial
5. Name of director: Peter Mountford (Executive Director of Super
Group)
Date of transaction: 30 September 2024
Nature of transaction:
2
Automatic vesting and on – market sale of
41 000 Deferred Share Plan shares to settle
tax obligations
Class of securities: Ordinary shares
Number of deferred shares sold: 41 000
Volume weighted average
price per share: R24.3498
Highest price per share: R24.48
Lowest price per share: R24.22
Total value of shares sold: R998 341.80
Nature and extent of
director’s interest: Direct beneficial
6. Name of director: Colin Brown (Executive Director of Super
Group)
Date of transaction: 30 September 2024
Nature of transaction: Automatic vesting of 20 000 Deferred Share
Plan shares and on- market sale of a portion
of the shares to settle the tax obligations
arising from vesting
Class of securities: Ordinary shares
Number of deferred shares sold: 9 082
Volume weighted average
price per share: R24.3498
Highest price per share: R24.48
Lowest price per share: R24.22
Total value of shares sold: R221 144.88
Nature and extent of
director’s interest: Direct beneficial
Clearance was obtained in respect of the above dealings by an Executive Director, the Group Company
Secretary and the Directors of major subsidiaries.
Sandton
02 October 2024
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Questco Proprietary Limited
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