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Mon 17 Aug 2009, 17:23 SPG - Super Group - Change in Directorate
SPG
SPG                                                                             
SPG - Super Group - Change in Directorate                                       
Super Group Limited                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1943/016107/06)                                           
ISIN number: ZAE000011334                                                       
Share code: SPG                                                                 
("Super Group")                                                                 
Change in Directorate                                                           
In accordance with paragraph 3.59 (b) of the JSE Limited Listings Requirements  
notification is hereby given that Larry Lipschitz has resigned as a non-        
executive director of Super Group effective 17 August 2009 to pursue alternative
business interests. Larry has agreed to assist the new chief executive officer  
as required.                                                                    
The Board of Super Group thanks Larry for his services and contribution for the 
past 22 years and wishes him well in his future endeavours.                     
Sandton                                                                         
17 August 2009                                                                  
Sponsor:                                                                        
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 17/08/2009 17:23:01 Produced by the JSE SENS Department.                  
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