| Fri 25 Oct 2013, 10:30 | | SUPER GROUP LIMITED - Notice of Annual General Meeting and distribution of the 2013 Integrated Report |
|
SPG 201310250009A
Notice of Annual General Meeting and distribution of the 2013 Integrated Report
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)
NOTICE OF ANNUAL GENERAL MEETING AND DISTRIBUTION OF THE 2013
INTEGRATED REPORT
Notice is hereby given that the annual general meeting of
Super Group shareholders will be held at the Company’s
registered office at 27 Impala Road, Chislehurston, Sandton,
2146 on Tuesday, 26 November 2013 at 09h00 to transact the
business as stated in the notice of the annual general
meeting.
The Company’s 2013 Integrated Report, incorporating the notice
of the annual general meeting, will be distributed to
shareholders today. The 2013 Integrated Report is available on
Super Group`s website (www.supergroup.co.za). The board of
directors of the Company has determined, in accordance with
section 59 of the Companies Act, 71 of 2008, as amended, that
the record date for shareholders to be recorded as
shareholders in the securities register of the Company in
order to: (i) be entitled to receive this notice of annual
general meeting is Friday, 18 October 2013, and (ii) be
entitled to attend, participate and vote at the annual general
meeting is Friday, 15 November 2013. Shareholders trading in
the shares of Super Group after Friday, 8 November 2013 will
not be entitled to attend, participate and vote at the annual
general meeting in respect of those shares.
Sandton
25 October 2013
Sponsor: Deutsche Securities (SA) (Pty) Limited
Date: 25/10/2013 10:30:00 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.
