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SPG
 SPG                                                                             
SPG - Super Group Limited - Resignation and Appointment of Company Secretary    
Super Group Limited                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1943/016107/06)                                           
ISN number: ZAE000011334)                                                       
Share code: SPG                                                                 
("Super Group")                                                                 
Resignation and Appointment of Company Secretary                                
In compliance with rule 3.59 of the JSE Listing Requirements, the following     
information is disclosed:                                                       
Super Group today announced that Judy Ida van Es, Group Company Secretary, has  
resigned and will leave the Group with effect from 31 March 2007 to pursue other
interests.                                                                      
Duarte de Quintal has been appointed as the Group Company Secretary with        
immediate effect.                                                               
Sandton                                                                         
23 March 2007                                                                   
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Limited                                          
Date: 23/03/2007 07:00:03 Produced by the JSE SENS Department.

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