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Thu 20 Nov 2003, 16:09 APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICE
Super Group Limited - APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER       
Super Group Limited                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1943/016107/06)                                           
(Share code:   SPG)                                                             
(ISIN:    ZAE000011334)                                                         
("Super Group")                                                                 
APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER                             
Shareholders of Super Group are advised that the roles of chairman and chief    
executive officer have been separated. Dr Larry Lipschitz has resigned as       
Executive Chairman and has been appointed as Super Group"s Chief Executive      
Officer. Phillip Vallet, a non-executive director of Super Group since 1999, has
been appointed as the Chairman of Super Group.                                  
Phillip Vallet qualified as a lawyer in 1971. He is senior partner and CEO of   
Fluxmans Attorneys, specialising in corporate law. He is presently listed in    
Chambers Global World Leading Lawyers 2003 edition under the heading leading    
individuals in corporate and M&A work in Southern Africa. He is a director of   
several companies, including Caxton and CTP Publishers and Printers Limited,    
Super Group Limited and Spescom Limited. He serves on the audit and remuneration
committees of the above public companies.                                       
19 November, 2003                                                               
Sandton, South Africa                                                           
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 20/11/2003 03:53:02 PM Supplied by www.sharenet.co.za                     
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