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:
Non-executive : Glynn David Cohen
Company : Super Group
Date of transaction : 26 November 2004
Nature of transaction : Exercise of share options and subsequent
disposal of shares
Class of securities : Ordinary shares
Number of options exercised : 275 000
Option strike price : R5.00
Total value of transaction : R1 375 000.00
Number of shares sold : 275 000
Sale price (per share) : 1265 cents
Total value of transaction : R3 478 750.00
Nature of interest : Direct Beneficial
The required clearance per section 3.66 of the Listings Requirements was
obtained
29 November 2004, Sandton, South Africa.
Sponsor: Deutsche Securities (SA) (Pty) Limited
Date: 29/11/2004 11:02:50 AM
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