SUPER GROUP LIMITED - Results of General Meeting and fulfilment of conditions precedent
SPG 201210010054A
Results of General Meeting and fulfilment of conditions precedent
Super Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1943/016107/06
Share code: SPG
ISIN: ZAE000161832
("Super Group")
RESULTS OF GENERAL MEETING AND FULFILMENT OF CONDITIONS PRECEDENT
1. Introduction
Super Group shareholders are referred to the announcements released on SENS on Monday, 20 August 2012
and Thursday, 30 August 2012 as well as the circular to Super Group shareholders dated 30 August 2012 (the
“Circular”), relating to the proposed implementation of a broad-based black economic empowerment scheme
and the related restructuring of Super Group and its subsidiaries for this purpose (“BEE Transaction”).
2. Results of General Meeting
At the general meeting of Super Group shareholders held at 09:00 on Monday, 1 October 2012, the ordinary and
special resolutions necessary to effect the BEE Transaction were approved by the requisite majority of Super
Group shareholders.
3. Conditions precedent
All the conditions precedent to the BEE Transaction, as set out in the Circular, have been fulfilled.
Sandton
1 October 2012
Sponsor to Super Group
Deutsche Securities (SA) Proprietary Limited
Auditors and Reporting Accountants to Super Group
KPMG
Attorneys to Super Group
Fluxmans Attorneys
B-BBEE Consultants to Super Group
Empowerdex
Independent Expert to Super Group
Java Capital
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