| Tue 22 Nov 2016, 14:30 | | SUPER GROUP LIMITED - Results of Annual General Meeting |
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SPG 201611220031A
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 are advised that at the Annual General Meeting of Super Group shareholders held today, Tuesday,
22 November 2016, all of the resolutions, except ordinary resolution 5 relating to the general authority to directors
to issue shares for cash, were approved by the requisite majorities.
As at Friday, 11 November 2016, being the Voting Record Date, the total number of issued Super Group ordinary
shares was 359,085,434. The number of Super Group shares present or represented by proxy was 284,388,043,
representing 79.20% of the issued share capital of the Company as at the Voting Record Date.
The voting results in respect of the resolutions proposed at the Annual General Meeting are as follows:
SHARES
TOTAL SHARES VOTED ABSTAINED
RESOLUTION FOR AGAINST
(%) (%) NUMBER %* %*
Ordinary resolution 1
Re-election of directors
1.1 Mr John Newbury 98.37 1.63 284,353,378 79.19 0.01
1.2 Mr David Rose 99.28 0.72 284,354,237 79.19 0.01
Ordinary resolution 2
Reappointment of auditors 98.42 1.58 284,353,378 79.19 0.01
Ordinary resolution 3
Re-election of the Group Audit
Committee
3.1 Mr David Rose 99.50 0.50 284,354,237 79.19 0.01
3.2 Ms Mariam Cassim 99.99 0.01 284,353,937 79.19 0.01
3.3 Dr Enos Banda 99.99 0.01 284,353,378 79.19 0.01
Ordinary resolution 4
Endorsement of the Super Group
remuneration policy 95.09 4.91 284,352,862 79.19 0.01
Ordinary resolution 5
General authority to directors to
issue shares for cash 71.08 28.92 284,352,862 79.19 0.01
Ordinary resolution 6
Signing of documents 100.00 0.00 284,352,862 79.19 0.01
Special resolution 1
Approval of non-executive directors?
fees 98.37 1.63 284,351,273 79.19 0.01
Special resolution 2
Financial assistance to related or
inter-related companies 99.99 0.01 284,353,280 79.19 0.01
Special resolution 3
Financial assistance for subscription
of securities by related or inter-
related entities of the Company 99.99 0.01 284,352,765 79.19 0.01
Special resolution 4
Acquisition of securities by the
Company and/or its subsidiaries 98.51 1.49 284,261,156 79.16 0.04
*Expressed as a percentage of 359,085,434 Super Group ordinary shares in issue as at the Voting Record Date.
Sandton
22 November 2016
Sponsor: Deutsche Securities (SA) Proprietary Limited
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