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Mon 28 Jun 2004, 13:27 DIRECTORS DEALINGS
SUPER GROUP LIMITED - DIRECTORS DEALINGS                                        
Super Group Limited                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1943/016107/06)                                           
ISIN number: ZAE000011334                                                       
JSE Share code: SPG                                                             
(`Super Group`)                                                                 
DIRECTOR`S DEALINGS                                                             
In compliance with rule 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:              
Executive:                         Mr. Rob Ballentine                           
Company:                           Super Group                                  
Nature of transaction:             Exercise of options and sale of shares       
Class of securities:               Ordinary shares                              
Number of share options                                                         
Exercised:                         360 000                                      
Option price (per share):          R5.00                                        
Total value of option                                                           
Transaction:                       R1 800 000.00                                
Number of shares sold:             360 000                                      
Sale price (per share):            R10.5571                                     
Total value of sale                                                             
Transaction:                       R3 800 556.00                                
Nature and extent of                                                            
Director`s interest:               Direct Beneficial                            
The required clearance per section 3.66 of the Listings Requirements has been   
obtained                                                                        
28 June 2004,                                                                   
Sandton, South Africa.                                                          
Sponsor:                                                                        
Deutsche Securities (SA) (Pty) Limited                                          
Date: 28/06/2004 01:15:02 PM                    
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