Enhanced Investments - Financial Portal

Dealing in Securities by Executive Directors and Group Company Secretary

Published: 2023-11-08 18:00:29 ET

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 EXECUTIVE DIRECTORS AND GROUP COMPANY SECRETARY

1. In compliance with paragraphs 3.63 to 3.66 of the JSE Limited (“JSE”)
   Listings Requirements and paragraphs 6.42 to 6.45 of the JSE Debt
   Listings Requirements, shareholders and noteholders are advised that
   directors of Super Group and the Group Company Secretary have, 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 2023 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”)

   Peter Mountford   501 487           199 629            Direct, Beneficial

   Date of transfer         03 November 2023
   Nature of transaction    Issue of shares
   Class of securities      Ordinary shares
   Strike price of SARS     R19.98
   Weighted average
   Exercise Price of SARS   R33.1934
   Vesting date             Following approval by the Remuneration
                            Committee based on the audited results for
                            the year ended 30 June 2023


   Name of director Number of Share    Number of Shares   Nature of interest
                    Appreciation       Issued (1)
                    Rights (“SARS”)

   Peter Mountford   500 000           198 975            Direct, Beneficial

   Date of transfer         06 November 2023
   Nature of transaction    Issue of shares
   Class of securities      Ordinary shares
   Strike price of SARS     R19.98
   Weighted average
   Exercise Price of SARS   R33.1867
   Vesting date             Following approval by the Remuneration
                            Committee based on the audited results for
                         the year ended 30 June 2023




Name of director Number of Share     Number of Shares   Nature of interest
                 Appreciation        Issued (1)
                 Rights (“SARS”)

Colin Brown        400 000           159 229            Direct, Beneficial

Date of transfer         03 November 2023
Nature of transaction    Issue of shares
Class of securities      Ordinary shares
Strike price of SARS     R19.98
Weighted average
Exercise Price of SARS   R33.1934
Vesting date             Following approval by the Remuneration
                         Committee based on the audited results for
                         the year ended 30 June 2023



Name of Group      Number of Share   Number of Shares   Nature of interest
Company            Appreciation      Issued (1)
Secretary          Rights (“SARS”)

John Mackay        300 000           119 422            Direct, Beneficial

Date of transfer         03 November 2023
Nature of transaction    Issue of shares
Class of securities      Ordinary shares
Strike price of SARS     R19.98
Weighted average
Exercise Price of SARS   R33.1934
Vesting date             Following approval by the Remuneration
                         Committee based on the audited results for
                         the year ended 30 June 2023




(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 of 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        03 November 2023
   Nature of transaction      On-market sale of shares to settle tax
                              obligations arising from vesting of rights in
                              terms of the Share Appreciation Right(“SARS”)
                              scheme.
   Nature of interest         Direct, beneficial
   Class of securities        Ordinary shares
   Clearance to deal          Yes
   Number of shares sold      139 622
   Highest Price              R33.41
   Lowest Price               R33.00
   Volume Weighted Average
   Price                      R33.1674
   Total value of
   transaction                R4 630 898.24




   Executive Director         Peter Mountford
   Company                    Super Group
   Date of transaction        06 November 2023
   Nature of transaction      On-market sale of shares to settle tax
                              obligations arising from vesting of rights in
                              terms of the Share Appreciation Right(“SARS”)
                              scheme.
   Nature of interest         Direct, beneficial
   Class of securities        Ordinary shares
   Clearance to deal          Yes
   Number of shares sold      140 000
   Highest Price              R33.37
   Lowest Price               R33.20
   Volume Weighted Average
   Price                      R33.2280
   Total value of
   transaction                R4 651 922.26
Executive Director         Colin Brown
Company                    Super Group
Date of transaction        03 November 2023
Nature of transaction      On-market sale of shares to settle tax
                           obligations arising from vesting of rights in
                           terms of the Share Appreciation Right(“SARS”)
                           scheme.
Nature of interest         Direct, beneficial
Class of securities        Ordinary shares
Clearance to deal          Yes
Number of shares sold      75 000
Highest Price              R33.20
Lowest Price               R33.00
Volume Weighted Average
Price                      R33.0116
Total value of
transaction                R2 475 872.00




Group Company Secretary    John Mackay
Company                    Super Group
Date of transaction        03 November 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      119 422
Highest Price              R33.20
Lowest Price               R33.00
Volume Weighted Average
Price                      R33.0116
Total value of
transaction                R3 942 314.49

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


Sandton
08 November 2023

Equity Sponsor: Investec Bank Limited

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

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

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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.