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Thu 26 Aug 2004, 17:57 Director's Dealing
Super Group Limited - Director`s Dealings                                       
  Super Group Limited                                                             
  (Incorporated in the Republic of South Africa)                                  
  (Registration number: 1943/016107/06                                            
  (ISIN 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:                         Basil Greenstone                             
  Company:                           Super Group                                  
  Nature of transaction:             Sale of shares                               
  Date of transaction:               26 August 2004                               
  Class of security:                 Ordinary shares                              
  Number of shares sold:             89 637                                       
  Sale price (per share):            1091 cents                                   
  Total value of transaction:        R977 939.67                                  
  Nature and extent of interest:     Direct Beneficial                            
  The required clearance per section 3.66 of the Listings Requirements was        
  obtained.                                                                       
  26 August 2004, Sandton, South Africa.                                          
  Sponsor:  Deutsche Securities (SA) (Pty) Limited                                
  Date: 26/08/2004 05:06:41 PM Produced by the JSE SENS Department                
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