Enhanced Investments - Financial Portal

Availability of Super Group 2024 Integrated Report and Notice of Annual General Meeting

Published: 2024-10-16 10:00:29 ET

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

AVAILABILITY OF SUPER GROUP 2024 INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL
MEETING

Further to the release of the Group’s Audited Consolidated and Separate Annual
Financial Statements for the year ended 30 June 2024, published on SENS on 11 September
2024, shareholders and noteholders are advised that the 2024 Integrated Report is
available as of 09:00 today, Wednesday 16 October 2024, on the Company’s website at
https://supergroup.co.za/investor-information/integrated-reporting/.      The    Annual
Financial Statements are also available at
https://senspdf.jse.co.za/documents/2024/JSE/ISSE/SPG/FY24.pdf


NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting (“AGM”) of shareholders of
Super Group, in respect of the year ended 30 June 2024 will be held by electronic
meeting participation only (subject to any adjournment or postponement) on Friday,
29 November 2024 at 09:00.


Shareholders are advised that the full Notice of the Annual General Meeting for the
year   ended   30  June   2024   is   available  on   the   Company's  website   at
https://supergroup.co.za/investor-information/notice-of-agm/. The Notice of the
Annual General Meeting and the links to register to participate in the meeting will
also be available via ShareHub. No shareholder information will be shared via post.
Shareholders who have not yet registered on ShareHub can access further information
at http://www.sharehub.co.za/. There is no cost to shareholders to register for or
utilise this service.


The salient dates for the AGM are as follows:

Record date to determine the shareholders entitled to    Friday, 4 October 2024
receive the notice of AGM
Notice of AGM distributed to shareholders                Wednesday, 16 October 2024
Last date to trade to be eligible to vote at the AGM     Tuesday, 19 November 2024
Record date for voting purposes at the AGM               Friday, 22 November 2024
Forms of proxy to be lodged by no later than 09:00 on    Wednesday, 27 November 2024
Completed electronic participation form to be lodged     Wednesday, 27 November 2024
no later than 09:00 on
AGM to be held at 09:00 on                               Friday, 29 November 2024
Results of AGM to be released on SENS on                 Friday, 29 November 2024


Sandton
16 October 2024

Equity Sponsor: Investec Bank Limited
Debt Sponsor: Questco Proprietary Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.