SUPER GROUP LIMITED - Results of Annual General Meeting
SPG 201311260046A
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, 26 November 2013, were
approved by the requisite majorities. Ordinary resolution number 6, relating to a general issue of
shares for cash, was withdrawn prior to the Annual General Meeting following communication with
shareholders.
Johannesburg
26 November 2013
Sponsor
Deutsche Securities (SA) Proprietary Limited
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