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Thu 28 Jan 2010, 16:39 SPG - Super Group Limited - Results of annual general meeting
SPG
SPG                                                                             
SPG - Super Group Limited - Results of annual general meeting                   
Super Group Limited                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1943/016107/06)                                           
ISIN: ZAE000011334                                                              
Share Code: SPG                                                                 
("Super Group")                                                                 
Results of Annual General Meeting                                               
Shareholders are advised that at the Super Group Annual General Meeting held on 
Thursday, 28 January 2010, the requisite majority of shareholders passed all the
resolutions contained in the Notice of Annual General Meeting dated 20 November 
2009.                                                                           
Shareholders representing 60% of the issued share capital in Super Group        
(excluding treasury shares) were present in person or by proxy at the meeting.  
Sandton                                                                         
28 January 2010                                                                 
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 28/01/2010 16:39:03 Produced by the JSE SENS Department.                  
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