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Wed 2 Jul 2008, 14:33 SPG - Super Group - Appointment of Group Chief Operating Officer and Chief
SPG
SPG                                                                             
SPG - Super Group - Appointment of Group Chief Operating Officer and Chief      
Executive Officer: Supply Chain Partners                                        
Super Group Limited                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1943/016107/06)                                           
ISIN number: ZAE000011334)                                                      
Share code: SPG                                                                 
("Super Group", "the Company" or "the Group")                                   
Appointment of Group Chief Operating Officer and Chief Executive Officer: Supply
Chain Partners                                                                  
Super Group is pleased to announce the appointment of Adam Craker and Peter     
Mountford to its leadership team. Adam Craker has been appointed to the position
of Chief Operating Officer (COO) for the Group and Peter Mountford has been     
appointed as the Chief Executive Officer (CEO) of the South African Supply Chain
businesses. Both Adam and Peter have been appointed as members of the Super     
Group Executive Committee.                                                      
Adam Craker                                                                     
Adam has spent the last nine years with Dimension Data Plc, most recently in the
capacity of Group Executive, Sales and Logistics. During his tenure at Dimension
Data he has fulfilled several other key roles including Group Executive, Sales  
and Marketing; Global Managing Director of Dimension Data`s Customer Interactive
Solutions (CIS) and Managing Director of Merchants SA (Pty) Ltd, a contact      
centre outsourcing business. Prior to joining Dimension Data, Adam was an       
Associate Partner with Andersen Consulting (now Accenture) in the Strategic     
Services Practice, where he worked internationally for ten years. Adam holds a  
MBA from IMD in Switzerland and a Bachelor of Science in Management and Computer
Science from Warwick University.                                                
The position of COO is a new role in Super Group that is intended to support our
strategy and enhance our operational capabilities. Adam`s appointment adds to   
the momentum of change across the Group. Adam will work closely with Larry      
Lipschitz (Group CEO) as part of the focus on business performance optimization 
and value creation.                                                             
Peter Mountford                                                                 
Peter has some 20 years of senior management experience mainly within the SAB   
Breweries group (SAB). Over the past seven years he fulfilled the role of CEO of
the Consumer Logistics Division at Imperial Holdings Limited (Imperial). Peter  
is a qualified chartered accountant with a MBA from Warwick University. His     
other business experience includes the role of Managing Director of SAB         
Diversified Beverages which included the SAB`s Supply Chain Services and        
logistics interests. He was previously the Managing Director of Super Group`s   
Logistics and Transport division until June 2002 when he joined Imperial. Peter 
is tremendously excited at rejoining Super Group and embarking upon the         
challenge of leading Super Group`s South African supply chain businesses. Peter 
is also the chairman of the industry based Logistics SA Forum and a Director of 
the Consumer Goods Council of South Africa.                                     
Philip Smith, the previous CEO of the South African Supply Chain businesses,    
will continue in a non-executive capacity on the Supply Chain divisional board, 
whilst developing new vertical supply chain opportunities and strategies for the
Group. Philip, as a member of the Executive Committee, will also assist on other
group strategic and executive initiatives.                                      
Super Group is excited to have employees of Adam`s and Peter`s calibre step into
these key positions.  We believe they have much to contribute as members of our 
leadership team. The Board congratulates them on their appointment and wishes   
them every success. We look forward to Adam and Peter accelerating some of the  
positive processes already underway within the Group.                           
2 July 2008                                                                     
Sandton                                                                         
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 02/07/2008 14:33:02 Produced by the JSE SENS Department.                  
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