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




RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General Meeting of Super Group shareholders held today, Tuesday, 29
November 2022, all of the resolutions were approved by the requisite majorities.

As at Friday, 18 November 2022, being the Voting Record Date, the total number of issued Super Group ordinary
shares was 346 481 875 of which 11 049 043 are treasury shares not eligible to vote. The number of Super Group
shares present or represented by proxy was 243 486 953, representing 72.59% of the issued share capital of the
Company as at the Voting Record Date, excluding the treasury shares.

The voting results in respect of the resolutions proposed at the Annual General Meeting are as follows:

                                                                                                           SHARES
                                                          TOTAL SHARES VOTED                              ABSTAINED
RESOLUTION                                 FOR          AGAINST
                                           (%)            (%)         NUMBER                 %*              %
Ordinary resolution 1
Re-election and election of directors
1.1 Mr Dave Cathrall                     95.75%          4.25%          239 804 360        71.49%           1.19%
1.2 Mr Jack Phalane                      99.86%          0.14%          239 804 360        71.49%           1.19%
Ordinary resolution 2
Appointment of auditors                  99.65%          0.35%          243 732 442        72.66%           0.02%
Ordinary resolution 3
Election of the Group Audit
Committee
3.1 Mr David Cathrall                    90.72%          9.28%          239 804 360        71.49%           1.19%
3.2 Mr Jack Phalane                      99.86%          0.14%          239 804 360        71.49%           1.19%
3.3 Ms Pitsi Mnisi                       99.57%          0.43%          239 804 360        71.49%           1.19%
Ordinary resolution 4
Election of the Group Social and
Ethics Committee
4.1 Ms Pitsi Mnisi                       99.59%          0.41%          239 804 360        71.49%           1.19%
4.2 Mr Simphiwe Mehlomakulu              99.57%          0.43%          239 804 360        71.49%           1.19%
4.3 Mr Peter Mountford                   99.60%          0.40%          243 732 442        72.66%           0.02%
Ordinary resolution 5
Endorsement of the Group                 54.95%         45.05%          243 732 742        72.66%           0.02%
Remuneration policy
Ordinary resolution 6
Endorsement of the implementation        54.97%         45.03%          243 732 742        72.66%           0.02%
of the Group Remuneration policy
Ordinary resolution 7
General authority to directors to        92.91%          7.09%          243 733 742        72.66%          0.02%
issue shares for cash




Special resolution 1
Approval of non-executive directors’     100.00%         0.00%          243 733 742        72.66%          0,00%
fees
Special resolution 2
Financial assistance to related or       98.75%          1.25%          243 733 742        72.66%          0.02%
inter-related companies
Special resolution 3
Financial assistance for subscription    98.75%          1.25%          243 732 842        72.66%          0.02%
of securities by related or inter-
related entities of the Company
Special resolution 4
Acquisition of securities by the         97.98%          2.02%          243 733 742        72.66%          0.02%
Company and/or its subsidiaries

     * Based on 346 481 875 Super Group ordinary shares in issue, net of treasury shares, at the date of the General
     Meeting.

Request to Shareholders

The Board of the Company requests that the shareholders who voted against the Remuneration Policy and the
implementation of the Policy to engage with the company by submitting related questions/comments to the
company secretary via e-mail at: john.mackay@supergrp.com on or before the close of business on Friday, 9
December 2022.


Sandton
29 November 2022

Equity Sponsor: Investec Bank Limited

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