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Dealing in Securities by the Group Company Secretary and Directors of Major Subsidiaries: Deferred Share Plan
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")
DEALING IN SECURITIES BY THE GROUP COMPANY SECRETARY AND DIRECTORS OF MAJOR
SUBSIDIARIES: DEFERRED SHARE PLAN
In compliance with paragraphs 3.63 to 3.74 and paragraphs 6.42 to 6.53 of the JSE Limited ("JSE")
Listings and Debt Listings Requirements, shareholders and noteholders are advised of the following
information relating to dealing in securities by directors and a prescribed officer of the Company,
and directors of major subsidiaries in relation to the deferred share awards.
1. Name of director: Bonisile Makubalo (Director of Super Group
Trading, a major subsidiary of Super Group)
Date of transaction: 18 September 2024
Nature of transaction: Automatic vesting of 70 949 Deferred Share
Plan shares and on- market sale of a portion
of the shares to settle the tax obligations
arising from vesting
Class of securities: Ordinary shares
Number of deferred shares sold: 33 727
Volume weighted average
price per share: R24.25
Highest price per share: R25.40
Lowest price per share: R24.10
Total value of shares sold: R817 977.56
Nature and extent of
director's interest: Direct beneficial
2. Name of director: Graeme Watson (Director of Allen Ford UK, a
major subsidiary of Super Group)
Date of transaction: 18 September 2024
Nature of transaction: Automatic vesting of 76 264 Deferred Share
Plan shares and on- market sale of a portion
of the shares to settle the tax obligations
arising from vesting
Class of securities: Ordinary shares
Number of deferred shares sold: 36 253
Volume weighted average
price per share: R24.25
Highest price per share: R25.40
Lowest price per share: R24.10
Total value of shares sold: R879 240.38
Nature and extent of
director's interest: Direct beneficial
3. Name of The Group Company John Mackay (Group Company Secretary of
Secretary: Super Group)
Date of transaction: 18 September 2024
Nature of transaction: Automatic vesting of 30 788 Deferred Share
Plan shares and on- market sale of a portion
of the shares to settle the tax obligations
arising from vesting
Class of securities: Ordinary shares
Number of deferred shares sold: 14 636
Volume weighted average
price per share: R24.25
Highest price per share: R25.40
Lowest price per share: R24.10
Total value of shares sold: R354 965.44
Nature and extent of
director's interest: Direct beneficial
4. Name of director: Philip Smith (Director of Super Group
Trading, a major subsidiary of Super Group)
Date of transaction: 18 September 2024
Nature of transaction: Automatic vesting of 92 700 Deferred Share
Plan shares and on- market sale of a portion
of the shares to settle the tax obligations
arising from vesting
Class of securities: Ordinary shares
Number of deferred shares sold: 44 066
Volume weighted average
price per share: R24.25
Highest price per share: R25.40
Lowest price per share: R24.10
Total value of shares sold: R1 068 728.29
Nature and extent of
director's interest: Direct beneficial
5. Name of director: Peter Mountford (Executive Director of Super
Group)
Date of transaction: 18 September 2024
Nature of transaction:
Automatic vesting of 276 053 Deferred Share
Plan shares and on- market sale of a portion
of the shares to settle the tax obligations
arising from vesting
Class of securities: Ordinary shares
Number of deferred shares sold: 131 226
Volume weighted average
price per share: R24.25
Highest price per share: R25.40
Lowest price per share: R24.10
Total value of shares sold: R3 182 611.06
Nature and extent of
director's interest: Direct beneficial
6. Name of director: Colin Brown (Executive Director of Super
Group)
Date of transaction: 18 September 2024
Nature of transaction: Automatic vesting of 125 414 Deferred Share
Plan shares and on- market sale of a portion
of the shares to settle the tax obligations
arising from vesting
Class of securities: Ordinary shares
Number of deferred shares sold: 59 618
Volume weighted average
price per share: R24.25
Highest price per share: R25.40
Lowest price per share: R24.10
Total value of shares sold: R1 445 909.39
Nature and extent of
director's interest: Direct beneficial
Clearance was obtained in respect of the above dealings by an Executive Director, the Group Company
Secretary and the Directors of major subsidiaries.
Sandton
23 September 2024
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Questco Proprietary Limited
Date: 23-09-2024 02:47:00
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