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 important
functions of directors.
As announced on 4 March 2022, Mr Phillip Vallet retired as Chairman
and non-independent, non-executive Director of the board of Super
Group on 30 November 2022.
The retirement requires changes to the membership of the board
committees, with immediate effect and the changes are set out below:
1. Audit Committee
David Cathrall (Chair)- independent non-executive director
Pitsi Mnisi – independent non-executive director
Jack Phalane – independent non-executive director
2. Risk Committee
David Cathrall (Chair) - independent non-executive director
Valentine Chitalu - Independent non-executive chairman
Pitsi Mnisi – independent non-executive director
Peter Mountford – Chief Executive Officer
Colin Brown – Chief Financial Officer
3. Remuneration Committee
Jack Phalane (Chair) – independent non-executive director
Valentine Chitalu – independent 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
Valentine Chitalu (Chair)- independent non-executive chairman
Simphiwe Mehlomakulu - independent non-executive director
Peter Mountford – Chief Executive Officer
Colin Brown – Chief Financial Officer
Sandton
01 December 2022
JSE Equity Sponsor
Investec Bank Limited
Debt Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 01-12-2022 09:54:00
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