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Thu 6 Jan 2005, 15:00 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 3.74 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                     :         Peter Louis Granat                      
Company                       :         Super Group                             
Date transaction              :         4 January 2005                          
Nature of transaction         :         Exercise of share options and           
subsequent disposal of shares           
Class of securities           :         Ordinary shares                         
Number of options exercised   :         60 000                                  
Option strike price           :         R7.20                                   
Total value of transaction    :         R432 000                                
Number of shares sold         :         60 000                                  
Sale price (per share)        :         1283.09 cents                           
Total value of transaction    :         R769 854.00                             
Nature of interest            :         Indirect Beneficial                     
The required clearance per section 3.66 of the Listings Requirements was        
obtained                                                                        
6 January 2005, Sandton, South Africa.                                          
Sponsor: Deutsche Securities (SA) (Pty) Limited                                 
Date: 06/01/2005 03:00:04 PM               
Produced by the JSE SENS Department                                             
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