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Dealing in Securities by the Group Company Secretary and Directors of Major Subsidiaries: Deferred Share Plan
Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
ISIN: ZAE000161832
Legal Entity Identifier: 378900A8FDADE26AD654
Debt Company Code: BISGL
(“Super Group”)
DEALING IN SECURITIES BY THE GROUP COMPANY SECRETARY AND DIRECTORS OF MAJOR
SUBSIDIARIES: DEFERRED SHARE PLAN
In compliance with the JSE Limited Listings and Debt Listings Requirements, the following
information is disclosed:
The following transactions are disclosed in relation to the deferred share awards:
1. Name of director: Bonisile Makubalo (Director of Super Group
Trading)
Date of transaction: 31 August 2023
Nature of transaction: On- market sale of shares
Class of securities: Ordinary shares
Number of deferred shares: 20 000
Volume weighted average
price per share: R34.70
Highest price per share: R35.11
Lowest price per share: R34.56
Total value of transaction: R694 000.00
Nature and extent of
director’s interest: Direct beneficial
2. Name of director: Graeme Watson (Director of Allen Ford UK)
Date of transaction: 31 August 2023
Nature of transaction: On- market sale of shares to settle tax
obligations arising from vesting of rights in
terms of the Deferred Share Plan
Class of securities: Ordinary shares
Number of deferred shares: 9 072
Volume weighted average
price per share: R34.70
Highest price per share: R35.11
Lowest price per share: R34.56
Total value of transaction: R314 798.40
Nature and extent of
director’s interest: Direct beneficial
3. Name of The Group Company John Mackay (Group Company Secretary of
Secretary: Super Group)
Date of transaction: 31 August 2023
Nature of transaction: On- market sale of shares to settle tax
obligations arising from vesting of rights in
terms of the Deferred Share Plan
Class of securities: Ordinary shares
Number of deferred shares: 3 265
Volume weighted average
price per share: R34.70
Highest price per share: R35.11
Lowest price per share: R34.56
Total value of transaction: R113 295.50
Nature and extent of
director’s interest: Direct beneficial
4. Name of director: Philip Smith (Director of Super Group Trading
a major subsidiary of Super Group)
Date of transaction: 31 August 2023
Nature of transaction: On- market sale of shares
Class of securities: Ordinary shares
Number of deferred shares: 24 000
Volume weighted average
price per share: R34.70
Highest price per share: R35.11
Lowest price per share: R34.56
Total value of transaction: R832 800
Nature and extent of
director’s interest: Direct beneficial
Clearance was obtained in respect of the above dealings by the Group Company Secretary and the
Directors of major subsidiaries.
Sandton
05 September 2023
Equity Sponsor: Investec Bank Limited
Debt Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)
Date: 05-09-2023 02:47:00
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