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

Published: 2022-09-09 10:22:46 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                      02 September 2022
      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                9360
      Volume weighted average
      price per share                          R28.1000
      Highest price per share                  R28.4000
      Lowest price per share                   R27.8500
      Total value of transaction               R263 083.73
      Nature and extent of
      director’s interest:                     Direct beneficial

  2. Name of director:                         Graeme Watson (Director of Allen Ford UK)
     Date of transaction                       02 September 2022
     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                9360
      Volume weighted average
      price per share                          R28.1000
      Highest price per share                  R28.4000
      Lowest price per share                   R27.8500
      Total value of transaction               R263 083.73
      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                       02 September 2022
     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                2 000
      Volume weighted average
      price per share                          R28.1000
      Highest price per share                  R28.4000
      Lowest price per share                   R27.8500
      Total value of transaction               R56 212.40
      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
09 September 2022

Equity Sponsor: Investec Bank Limited

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