SUPER GROUP LIMITED - Changes to the Board Committees
Changes to the Board Committees
Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
Debt company code: BISGL
ISIN: ZAE000161832
(“Super Group”)
CHANGES TO THE BOARD COMMITTEES
In compliance with paragraphs 3.59(c) and 6.39 of the JSE
Limited Listings and the Debt Listings Requirements
respectively, shareholders and noteholders are advised of the
following changes to the important functions of directors.
As announced on 17 November 2020, Ms Mariam.Cassim will be
resigning from the board on 30 November 2020.
The resignation requires changes to the membership of the board
committees. The membership of the committees with immediate
effect is set out below:
1. Audit Committee
David Cathrall (Chair)- independent non-executive director
Pitsi Mnisi – independent non-executive director
Valentine Chitalu – lead independent non-executive director
2. Risk Committee
David Cathrall (Chair) - independent non-executive director
Phillip Vallet - non-executive chairman
Pitsi Mnisi – independent non-executive director
Peter Mountford – Chief Executive Officer
Colin Brown – Chief Financial Officer
3. Remuneration Committee
Valentine Chitalu (Chair) – lead independent non-executive director
Phillip Vallet - non-executive chairman
David Cathrall - independent non-executive director
4. Social and Ethics Committee
Pitsi Mnisi (Chair) - independent non-executive director
Simphiwe Mehlomakulu – independent non-executive director
Peter Mountford – Chief Executive Officer
5. Deal Committee
Phillip Vallet – (Chair) - non-executive chairman
Simphiwe Mehlomakulu - independent non-executive director
Peter Mountford – Chief Executive Officer
Colin Brown – Chief Financial Officer
Sandton
19 November 2020
JSE Equity Sponsor
Investec Bank Limited
Debt Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 19-11-2020 11:15:00
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