SUPER GROUP LIMITED - Results of Annual General Meeting
SPG 201211270031A
Results of Annual General Meeting
Super Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1943/016107/06
Share code: SPG
ISIN: ZAE000161832
(“Super Group” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders of Super Group are advised that all the ordinary and special resolutions proposed
at the Annual General Meeting of the Company held today, Tuesday, 27 November 2012, were
approved by the requisite majorities.
Special resolution number 5 relating to the adoption of the Company’s new Memorandum of
Incorporation together with a copy of the Memorandum of Incorporation will be submitted to
the Companies and Intellectual Property Commission for filing.
Johannesburg
27 November 2012
Sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 27/11/2012 02:17:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
