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Tue 2 Aug 2005, 15:11 Super Group Limited - No Change Statement And Noti
Super Group Limited - No Change Statement And Notice Of Annual General Meeting  
Super Group Limited                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1943/016107/06)                                           
(ISIN number: ZAE000011334                                                      
Share code: SPG                                                                 
(`Super Group` or `the company`)                                                
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
As of today, 2 August 2005 Super Group`s annual report is available on its      
website at www.supergrp.com                                                     
Super Group will post its audited annual financial statements for the financial 
year ended 31 March 2005 to shareholders on or about 11 August 2005. Super Group
will not be publishing an abridged report at this date as the audited financial 
information published on 30 May 2005 is unchanged.                              
Notice is hereby given that the annual general meeting of the members of Super  
Group Limited in respect of the year ended 31 March 2005 will be held at the    
registered offices of the company, 27 Impala Road, Chislehurston, Sandton, on   
Friday 2 September 2005 at 09h00.                                               
Sandton                                                                         
2 August 2005                                                                   
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 02/08/2005 03:00:08 PM              
Produced by the JSE SENS Department                                             
                                                                                
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