| Thu 18 Oct 2007, 16:49 | | SPG - Super Group - No Change Statement Notice Of |
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SPG
SPG
SPG - Super Group - No Change Statement, Notice Of Annual General Meeting
And Change To Board Of Directors
Super Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1943/016107/06
ISIN number: ZAE000011334
Share code: SPG
("Super Group" or "the Company")
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND CHANGE TO BOARD OF
DIRECTORS
Shareholders are advised that Super Group has today posted its annual report
for the year ended 30 June 2007 on the Company`s website (www.supergrp.com).
The annual report, incorporating the audited annual financial statements and
notice of annual general meeting will be posted to shareholders on or about 23
October 2007.
The annual financial statements contain no modifications to the reviewed
statements published on SENS on 4 September 2007. The annual financial
statements were audited by KPMG Inc. and their report is available for
inspection at the Company`s registered office.
Notice is hereby given that the annual general meeting of Super Group
shareholders will be held at the Company`s registered office at 27 Impala
Road, Chislehurston, Sandton, 2146 on Monday, 19 November 2007 at 09h00 to
transact the business as stated in the notice of the annual general meeting.
In addition, shareholders are advised that Leslie Bergman, who by rotation
retires at the upcoming annual general meeting, has notified the Board of
Directors of Super Group ("the board") of his intention not to stand for re-
election. Leslie has opted not to stand for re-election due to other business
commitments. We sincerely thank Leslie for his dedication and valuable service
to Super Group. Leslie`s significant contribution, business acumen and wise
counsel will be remembered and we wish him all the best.
The board is currently reviewing its composition. The board is committed to
responsibly maintaining a mixture of business skills and experience relevant
to the Company, whilst complying with high standards of corporate governance.
Sandton
18 October 2007
Sponsor: Deutsche Securities (SA) (Proprietary) Limited
Date: 18/10/2007 16:49:20 Produced by the JSE SENS Department.
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