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Thu 25 Nov 2004, 11:45 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)                                           
(ISIN number: ZAE000011334)                                                     
(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                     :    Keith Norman Grunow                          
Company                       :    Super Group                                  
Date transaction              :    24 November 2004                             
Nature of transaction         :    Exercise of share options and subsequent     
disposal of shares                           
Class of securities           :    Ordinary shares                              
Number of options exercised   :    420 300                                      
Option strike price           :    R4.16                                        
Total value of transaction    :    R1 748 448.00                                
Number of shares sold         :    420 300                                      
Sale price (per share)        :    1244.27 cents                                
Total value of transaction    :    R5 229 666.81                                
Nature of interest            :    Direct Beneficial                            
The required clearance per section 3.66 of the Listings Requirements was        
obtained                                                                        
25 November 2004, Sandton, South Africa.                                        
Sponsor: Deutsche Securities (SA) (Pty) Limited                                 
Date: 25/11/2004 11:30:59 AM                 
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