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Dealing in Securities by the Group Company Secretary and Director of a Major Subsidiary: 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" or "SPG" or the "Company")
DEALING IN SECURITIES BY THE GROUP COMPANY SECRETARY AND DIRECTOR OF A MAJOR
SUBSIDIARY: DEFERRED SHARE PLAN
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited ("JSE") Listings Requirements and
paragraphs 6.45 to 6.48 of the JSE Debt and Specialist Securities Listings Requirements,
shareholders and noteholders are advised of the following information relating to dealing in
securities by the Group Company Secretary, and a director of a major subsidiary in relation to
the deferred share awards.
1. Name of director: Philip Smith (Director of Super Group
Trading (Pty) Ltd, a major subsidiary of Super
Group)
Date of transaction: 9 October 2025
Nature of transaction: On-market sale of SPG shares in part to
settle tax obligation
Class of securities: Ordinary shares
Number of deferred shares sold: 92 700
Volume weighted average
price per share: R14.3298
Highest price per share: R14.3800
Lowest price per share: R14.2500
Total value of shares sold: R1 328 312.86
Nature and extent of
director's interest: Direct beneficial
2. Name of director: John MacKay (Group Company Secretary of
Super Group)
Date of transaction: 9 October 2025
Nature of transaction: On-market sale of SPG shares in part to
settle tax obligation
Class of securities: Ordinary shares
Number of deferred shares sold: 25 129
Volume weighted average
price per share: R14.4013
Highest price per share: R14.4100
Lowest price per share: R14.4000
Total value of shares sold: R361 890.27
Nature and extent of
director's interest: Direct beneficial
3. Name of director: John MacKay (Group Company Secretary of
Super Group)
Date of transaction: 10 October 2025
Nature of transaction: On-market sale of SPG shares in part to
settle tax obligation
Class of securities: Ordinary shares
Number of deferred shares sold: 5 659
Price per share: R14.60
Total value of shares sold: R82 621.40
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
Director of a major subsidiary.
Sandton
14 October 2025
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Questco Proprietary Limited
Date: 14-10-2025 01:21:00
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