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Availability of Super Group 2024 Integrated Report and Notice of Annual General Meeting
Super Group Limited
Incorporated in the Republic of South Africa)
Registration number: 1943/016107/06)
LEI: 378900A8FDADE26AD654
Share code: SPG
Debt company code: BISGL
ISIN: ZAE000161832
("Super Group" or the "Company")
AVAILABILITY OF SUPER GROUP 2024 INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Further to the release of the Group's Audited Consolidated and Separate Annual
Financial Statements for the year ended 30 June 2024, published on SENS on 11 September
2024, shareholders and noteholders are advised that the 2024 Integrated Report is
available as of 09:00 today, Wednesday 16 October 2024, on the Company's website at
https://supergroup.co.za/investor-information/integrated-reporting/. The Annual
Financial Statements are also available at
https://senspdf.jse.co.za/documents/2024/JSE/ISSE/SPG/FY24.pdf
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 2024 will be held by electronic
meeting participation only (subject to any adjournment or postponement) on Friday,
29 November 2024 at 09:00.
Shareholders are advised that the full Notice of the Annual General Meeting for the
year ended 30 June 2024 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 salient dates for the AGM are as follows:
Record date to determine the shareholders entitled to Friday, 4 October 2024
receive the notice of AGM
Notice of AGM distributed to shareholders Wednesday, 16 October 2024
Last date to trade to be eligible to vote at the AGM Tuesday, 19 November 2024
Record date for voting purposes at the AGM Friday, 22 November 2024
Forms of proxy to be lodged by no later than 09:00 on Wednesday, 27 November 2024
Completed electronic participation form to be lodged Wednesday, 27 November 2024
no later than 09:00 on
AGM to be held at 09:00 on Friday, 29 November 2024
Results of AGM to be released on SENS on Friday, 29 November 2024
Sandton
16 October 2024
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Questco Proprietary Limited
Date: 16-10-2024 09:00:00
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