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 OF A MAJOR SUBSIDIARY

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 (collectively “JSE Listings Requirements”),
   shareholders and noteholders are advised of the following dealings in
   securities:

  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”)

   Philip Smith      700 000           279 100              Direct, Beneficial


   Date of transfer         07 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   R33.2288
   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 the JSE Listings Requirements, Super Group advises
  that it has been informed of the following dealings in its shares:

   Executive Director          Philip Smith
   Company                     Super Group Trading Proprietary Limited
   Date of transaction         07 November 2023
   Nature of transaction       On-market sale of shares
Nature of interest         Direct, beneficial
Class of securities        Ordinary shares
Clearance to deal          Yes
Number of shares sold      1064
Sale Price                 R33.00

Total value of             R35 112.00
transaction


Executive Director         Philip Smith
Company                    Super Group Trading Proprietary Limited
Date of transaction        08 November 2023
Nature of transaction      On-market sale of shares
Nature of interest         Direct, beneficial
Class of securities        Ordinary shares
Clearance to deal          Yes
Number of shares sold      278 036
Highest Price              R33.54
Lowest Price               R33.20
Volume Weighted Average    R33.3855
Price
Total value of             R9 282 373.21
transaction


The required clearance per the JSE Listings Requirements was obtained.


Sandton
14 November 2023

Equity Sponsor: Investec Bank Limited

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