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Thu 11 Mar 2004, 16:25 APPOINTMENT OF GROUP COMPANY SECRETARY
SUPER GROUP LIMITED - APPOINTMENT OF GROUP COMPANY SECRETARY                    
  Super Group Limited                                                             
  (Incorporated in the Republic of South Africa)                                  
  (Registration number: 1943/016107/06)                                           
  ("Super Group")                                                                 
  (ISN number: ZAE000011334)                                                      
  (Share code: SPG)                                                               
  APPOINTMENT OF GROUP COMPANY SECRETARY                                          
  Shareholders of Super Group are advised that, pursuant to the retirement of Rob 
  Eaglesham, Judy Van Es has been appointed as the group company secretary with   
  effect from 1 March 2004.                                                       
  Judy Van Es qualified as an attorney in 1998. She has extensive management      
  experience and for the past six years has occupied various senior management    
  positions within the group, including being a director of various subsidiaries. 
  11 March 2004                                                                   
  Sandton, South Africa.                                                          
  Sponsor: Deutsche Securities                                                    
  Date: 11/03/2004 04:11:26 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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