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Tue 16 Aug 2005, 13:25 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    
Limited (`Listings Requirements`), Super Group advises that, it has been        
informed of the following dealing in its shares:                                
Executive                :    Philip Alan Smith                                 
Company                  :    Super Group                                       
Date transaction         :    15 August 2005                                    
Nature of transaction    :    Exercise of share options and subsequent disposal 
of shares                                         
Class of securities      :    Ordinary shares                                   
Number of options                                                               
Exercised                :    250 000                                           
Option strike price      :    R4.16                                             
Total value of                                                                  
transaction              :    R1 040 000.00                                     
Number of shares sold    :    250 000                                           
Sale price (per share)   :    R12.20                                            
Total value of                                                                  
transaction              :    R3 050 000.00                                     
Nature of interest       :    Direct beneficial                                 
The required clearance per section 3.66 of the Listings Requirements was        
obtained.                                                                       
16 August 2005, Sandton, South Africa.                                          
Sponsor: Deutsche Securities (SA) (Pty) Limited                                 
Date: 16/08/2005 01:10:51 PM 
Produced by the JSE SENS Department
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