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Super Group Limited - Resignation Of Directorships Held At Unifer Limited       
SUPER GROUP LIMITED                                                             
Registration number: 1943/016107/06                                             
(Share code: SPG)                                                               
(ISIN Code: ZAE000011334)                                                       
("Super Group")                                                                 
RESIGNATION OF DIRECTORSHIPS HELD AT UNIFER LIMITED                             
Super Group has today confirmed that Larry Lipschitz and Rob Ballentine will no 
longer serve as directors of UniFer Holdings Limited ("UniFer").                
UniFer has recently been constituted a wholly owned subsidiary of ABSA Bank     
Limited.  Consequently, it was felt that Super Group`s representation on the    
board of directors of UniFer was no longer either necessary or appropriate.     
Messrs Ballentine and Lipschitz`s resignation from the board of UniFer took     
effect on 14 July 2002.                                                         
Johannesburg                                                                    
16 July                                                                         
Issued by:                                                                      
Sponsor:                                                                        
Deutsche Securities (SA) (Proprietary) Limited                                  
For further information:                                                        
Rob Eaglesham                                                                   
Tel       (27) 11 783 0100                                                      
e-mail:   reaglesham@supergrp.com                                               
Date: 17/07/2002 09:14:04 AM Produced by the JSE SENS Department                

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