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Fri 27 Feb 2004, 13:07 DIRECTOR"S DEALINGS
SUPER GROUP LIMITED - DIRECTOR"S DEALINGS                                       
  Super Group Limited                                                             
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1943/016107/06)                                            
  JSE Share code: SPG                                                             
  ISIN: ZAE000011334                                                              
  ("Super Group")                                                                 
  DIRECTOR"S DEALINGS                                                             
  In accordance with sections 3.63 to 3.66 of the Listings Requirements of the JSE
  Securities Exchange South Africa ("Listings Requirements"), Super Group advises 
  that, it has been informed of the following dealing in its shares:              
  Non - Executive Chairman:          Mr. P Vallet                                 
  Company:                           Super Group                                  
  Nature of transaction:             Disposal                                     
  Date of transaction:               26 February 2004                             
  Class of securities:               Ordinary shares                              
  Number of shares sold:             200 000                                      
  Sale price (per share):            R10.40                                       
  Total value of transaction:        R2 080 000.00                                
  Nature and extent of                                                            
  director"s interest:               Direct beneficial                            
  Clearance:                         The required clearance per section 3.66 of   
                                     the Listings Requirements has been obtained  
  27 February, 2004                                                               
  Date: 27/02/2004 12:42:31 PM Produced by the JSE SENS Department
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