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Fri 20 Aug 2004, 14:38 Results of Annual General Meeting
Super Group Limited - Results of Annual General Meeting                         
  Super Group Limited                                                             
  (Incorporated in the Republic of South Africa)                                  
  (Registration number: 1943/016107/06)                                           
  (ISN number: ZAE000011334)                                                      
  (Share code: SPG)                                                               
  (`Super Group`)                                                                 
  Results of Annual General Meeting                                               
  Shareholders are advised that, at the annual general meeting of Super Group held
  in Sandton today, all the resolutions were passed by the shareholders present   
  and represented by proxy.                                                       
  The special resolution will be submitted for registration at the Registrar of   
  Companies in due course.                                                        
  Sandton                                                                         
  20 August 2004                                                                  
  Sponsor                                                                         
  Deutsche Securities (SA) (Proprietary) Limited                                  
  Date: 20/08/2004 02:27:48 PM Produced by the JSE SENS Department
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