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Mon 5 Jul 2004, 17:33 SUPER GROUP LIMITED - DIRECTOR"S DEALINGS
SUPER GROUP LIMITED - DIRECTOR`S DEALINGS                                       
SUPER GROUP LIMITED                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1943/016107/06)                                           
(ISN number: ZAE000011334)                                                      
(Share code: SPG)                                                               
(`Super Group`)                                                                 
DIRECTOR`S DEALINGS                                                             
In compliance with rule 3.63 to 3.65 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                           
Date of transaction:               2 July 2004                                  
Company:                           Super Group                                  
Nature of transaction:             Exercise of options and sale of shares       
Class of security:                 Ordinary shares                              
Number of shares Exercised:        530 000                                      
Option price (per share):          R4.16                                        
Total value of option transaction: R2 204 800                                   
Number of shares sold:             141 300                                      
Sale price (per share):            R10.5255 cents per share                     
Total value of sale transaction    R1 487 253.15                                
Nature and extent of Director`s                                                 
interest:                          Direct Beneficial                            
The required clearance per section 3.66 of the Listings Requirements has been   
obtained.                                                                       
05 July 2004, Sandton, South Africa.                                            
Sponsor to Super Group:                                                         
Deutsche Securities (SA) (Pty) Limited
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