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Fri 5 Aug 2005, 10:55 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 of transaction           :    4 August 2005                                
Nature of transaction         :    Exercise of share options and subsequent     
disposal of shares                           
Class of securities           :    Ordinary shares                              
Number of options exercised   :    260 000                                      
Option strike price           :    R7.20                                        
Total value of transaction    :    R1 872 000.00                                
Number of shares sold         :    260 000                                      
Sale price (per share)        :    1200 cents                                   
Total value of transaction    :    R3 120 000.00                                
Nature of interest            :    Direct Beneficial                            
The required clearance per section 3.66 of the Listings Requirements was        
obtained                                                                        
4 August 2005                                                                   
Sandton, South Africa.                                                          
Sponsor:                                                                        
Deutsche Securities (SA) (Pty) Limited
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