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Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
LEI: 378900A8FDADE26AD654
Share code: SPG
ISIN: ZAE000161832
Debt company code: BISGL
("Super Group" or “the Group”)
Dealing in Securities by Executive Directors
In accordance with paragraphs 3.63 – 3.74 of the Listings Requirements of the JSE Limited and
paragraphs 6.45 – 6.48 of the Debt and Specialist Securities Listings Requirements,
shareholders and noteholders are advised that Mr PW Mountford, Group Chief Executive, and
Mr CA Brown, Group Chief Financial Officer, have purchased ordinary shares of Super Group,
the details of which are more fully described below.
Super Group’s Minimum Shareholding Requirement (MSR) Policy for Executive Directors
requires them to hold shares to the value of at least three times their historical annual post-
tax total guaranteed pay. Following the disposal of SG Fleet Group Limited and the subsequent
declaration of a special dividend, these executive directors have purchased ordinary shares in
order to comply with the MSR policy.
Name of Director: PW Mountford
Designation: Group Chief Executive
Nature of transaction: Purchase of ordinary shares on market
Date of transaction: 18 June 2025
Number of securities: 635 865
Price per share: 1 245.66 cents
Total Value: R7 920 715.96
Extent of interest: Direct beneficial
Name of Director: CA Brown
Designation: Group Chief Financial Officer
Nature of transaction: Purchase of ordinary shares on market
Date of transaction: 18 June 2025
Number of securities: 345 328
Price per share: 1 245.66 cents
Total Value: R 4 301 612.76
Extent of interest: Direct beneficial
Clearance was obtained in respect of the above dealings by the Executive Directors.
1
Sandton
19 June 2025
Equity sponsor
Investec Bank Limited
Debt sponsor
Questco Proprietary Limited
2
