| Wed 26 Nov 2014, 9:30 | | SUPER GROUP LIMITED - Results of Annual General Meeting |
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SPG 201411260016A
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
Super Group shareholders are advised that at the annual general meeting of Super Group shareholders
(“Annual General Meeting”) held on Tuesday, 25 November 2014 (in terms of the notice of the Annual
General Meeting distributed to Super Group shareholders on Friday, 17 October 2014), all of the
resolutions tabled were passed by the requisite majority of votes cast by shareholders.
The detailed results of the voting are as follows:
Resolution For Against Abstentions Shares voted
Ordinary resolution 1
Re-election of directors
1.1 Mr Phillip Vallet 232 710 618
98,753% 1,247% 0,001% (78,106%)
1.2 Dr Enos Banda 232 710 618
99,554% 0,446% 0,001% (78,106%)
Ordinary resolution 2 232 710 618
Reappointment of auditors 99,765% 0,235% 0,001% (78,106%)
Ordinary resolution 3
Re-election of the Group Audit
Committee
3.1 Mr David Rose 232 710 618
100,00% 0,00% 0,001% (78,106%)
3.2 Mr Neill Davies 232 710 618
100,00% 0,00% 0,001% (78,106%)
3.3 Dr Enos Banda 232 710 618
100,00% 0,00% 0,001% (78,106%)
Ordinary resolution 4
Endorsement of the Super Group 232 710 618
remuneration policy 97,944% 2,056% 0,001% (78,106%)
Ordinary resolution 5 232 710 618
Signing of documents 100,00% 0,00% 0,001% (78,106%)
Special resolution 1
Approval of non-executive directors’ 232 710 618
fees 100,00% 0,00% 0,001% (78,106%)
Special resolution 2
Financial assistance to related or inter- 232 710 618
related companies 99,996% 0,004% 0,001% (78,106%)
Special resolution 3
Financial assistance for subscription of
securities by related or inter-related 232 710 618
entities of the Company 99,837% 0,163% 0,001% (78,106%)
Special resolution 4
Acquisition of securities by the 232 680 852
Company and/or its subsidiaries 98,576% 1,424% 0,018% (78,089%)
Special resolution 5
Changes to the Memorandum of 232 680 852
Incorporation 100,00% 0,00% 0,018% (78,089%)
(1) The total number of issued shares in the capital of Super Group is 315 334 081 and the total votable
ordinary shares is 297 941 625, i.e. the total number of issued ordinary shares in the capital of Super
Group net of treasury shares. The total number of issued ordinary shares in the capital of Super Group
which were present in person or by proxy at the Annual General Meeting was 232 713 697, being
78,11% of the total votable ordinary shares.
(2) The votes carried for and against each individual resolution are disclosed as a percentage in relation to
the total number of Super Group ordinary shares voted (whether in person or by proxy) in respect of
such individual resolution at the Annual General Meeting.
(3) The total number of Super Group ordinary shares abstained in respect of each individual resolution
(whether in person or by proxy) is disclosed as a percentage in relation to the total votable ordinary
shares of Super Group.
(4) The total number of Super Group ordinary shares voted (whether in person or by proxy) at the Annual
General Meeting in respect of each individual resolution is disclosed as a percentage in relation to the
total votable ordinary shares of Super Group.
(5) Special resolution 5 regarding the changes to the Company’s Memorandum of Incorporation will be
filed with the Companies and Intellectual Property Commission.
Sandton
26 November 2014
Sponsor: Deutsche Securities (SA) Proprietary Limited
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