Super Group Limited (JSE:SPG) News - Resignation of Board Chairman Super Group Limited (Incorporated in the Republic of South Africa) (Registration No. 1943/016107/06) Equity Share code: SPG Debt company code: BISGL LEI: 378900A8FDADE26AD654 (“Super Group” or “the Group” or “the Company”) RESIGNATION OF BOARD CHAIRMAN In compliance with paragraph 3.59 (a) and 6.39 of the JSE Limited Listings Requirements and Debt Listings Requirements, respectively, the Board of Directors of Super Group wish to advise shareholders and noteholders that notice has been received from Mr Phillip Vallet expressing his intention to resign as a non-Independent, non-Executive Director and Chairman of the Board of Directors of Super Group Limited, following the Group’s AGM which is scheduled to be held on 15 November 2022. This announcement accords with Mr Vallet’s stated intention to retire, and the Board wishes to express their gratitude to Mr Vallet for his valuable contribution and wise stewardship during his tenure as Chairman of the Board. An announcement informing shareholders and noteholders of the appointment of Mr Vallet’s successor, which will be effective from 1 December 2022, will follow in due course. Sandton 04 March 2022 Equity Sponsor INVESTEC BANK LIMITED Debt Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 04-03-2022 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.