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Dealing in Securities by a Director

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Published: 2023-06-13 17:45:23 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” or the “Company”)


DEALING IN SECURITIES BY A DIRECTOR

1. In compliance with paragraphs 3.63 to 3.66 of the JSE Limited (“JSE”)
   Listings Requirements, shareholders are advised that a director of Super
   Group has, in terms of the Share Appreciation Right Scheme 2005, been
   issued shares in terms of previously accepted grants that have vested.

  The grants that have vested have been awarded in terms of performance
  conditions for the financial year ended 30 June 2022 and the shares have
  been issued to the following director.

   Name of director Number of Share    Number of Shares   Nature of interest
                    Appreciation       Issued (1)
                    Rights (“SARS”)
   P Mountford      56 661             9 176              Direct, Beneficial

   Date of transfer         8 June 2023
   Nature of transaction    Issue of shares
   Class of securities      Ordinary shares
   Strike price of SARS     R27.58
   Weighted average
   Exercise Price of SARS   R32.90971
   Vesting date             Following approval by the Remuneration
                            Committee based on the audited results for
                            the year ended 30 June 2022

  (1)   The number of shares issued is calculated by the total gain on the
        SARS, which is the difference between the strike price and the
        exercise price multiplied by the number of SARS. The gain is then
        divided by the exercise price to determine the number shares issued.

2. In compliance with paragraphs 3.63 to 3.66 of the JSE Listings
   Requirements and paragraphs 6.42 to 6.45 of the JSE Debt Listings
   Requirements, Super Group advises that it has been informed of the
   following dealings in its shares:



   Executive Director          Peter Mountford
   Company                     Super Group
   Date of transaction         8 June 2023
   Nature of transaction       Sale of shares on market
   Nature of interest          Direct, beneficial
   Class of securities         Ordinary shares
   Clearance to deal          Yes
   Number of shares sold      9 176
   Price                      R33.10
   Total value of
   transaction                R303 725.60

  The required clearance per paragraphs 3.66 and 6.45 of the JSE Listings
  Requirements and debt Listings Requirements was obtained.


Sandton
13 June 2023

Equity Sponsor: Investec Bank Limited

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