Super Group Limited - Restructuring of Super Group Board
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`)
Restructuring of Super Group Board
Shareholders are advised that the Super Group Limited board of directors has
been restructured. Mr Glynn Cohen, Mr Mauro Vico, Mr Peter Granat and Mr Keith
Grunow have resigned with immediate effect. Mr Mauro Vico will remain as a non-
executive director of Super Group subsidiary companies operating in SADC
(excluding South Africa) where his knowledge and experience is of great benefit
to the Group. Mr Peter Granat will remain an executive director of subsidiary
companies with his current operational responsibilities remaining unchanged. Mr
Keith Grunow will continue with his current operational responsibilities until
31 March 2006 after which he will leave the Group.
The board restructuring will result in a smaller, more effective decision-making
process. There are no significant changes to Super Group`s top management
operational responsibilities.
16 September 2005, Sandton, South Africa.
Sponsor: Deutsche Securities (SA) (Pty) Limited
Date: 16/09/2005 01:47:05 PM
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