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Notice of Annual General Meeting
Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
ISIN: ZAE000161832
Legal Entity Identifier: 378900A8FDADE26AD654
Debt Company Code: BISGL
("Super Group" or the "Company")
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the Annual General Meeting ("AGM") of shareholders
of Super Group, in respect of the year ended 30 June 2023 will be held by
electronic meeting participation only (subject to any adjournment or postponement)
on Tuesday, 28 November 2023 at 09:00.
Shareholders are advised that the full Notice of the Annual General Meeting
for the year ended 30 June 2023 is available on the Company's website at
https://supergroup.co.za/investor-information/notice-of-agm/.
The Notice of the Annual General Meeting and the links to register to participate
in the meeting will also be available via ShareHub. No shareholder information
will be shared via post. Shareholders who have not yet registered on ShareHub can
access further information at http://www.sharehub.co.za/. There is no cost to
shareholders to register for or utilise this service.
The record date in terms of section 59(1)(a) of the Companies Act for shareholders
to be recorded on the securities register of the Company in order to receive notice
of the meeting was Friday, 20 October 2023. The last day to trade in order to be
eligible to vote is Tuesday, 14 November 2023. The record date in terms of section
59(1)(b) of the Companies Act for shareholders to participate in and vote at the
annual general meeting is Friday, 17 November 2023.
Sandton
31 October 2023
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Rand Merchant Bank (a division of FirstRand Bank Limited)
Date: 31-10-2023 09:00:00
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