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Dealing in Securities by Directors of Major Subsidiaries and the Group Company Secretary: 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 DIRECTORS OF MAJOR SUBSIDIARIES AND THE GROUP COMPANY SECRETARY: DEFERRED SHARE PLAN
In compliance with paragraphs 3.63 to 3.74 JSE Limited ("JSE") Listings Requirements and paragraphs
6.45 to 6.48 of the JSE Debt and Specialist Securities Listings Requirements, shareholders and
noteholders are advised of the following information relating to dealing in securities by Directors of
major subsidiaries and the Company Secretary of Super Group in relation to the deferred share
awards.
1. Name of director: Bonisile Makubalo (Director of Super Group
Africa (Pty) Ltd, a major subsidiary of Super
Group)
Date of transaction: 29 September 2025
Nature of transaction: Automatic vesting of 8 000 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: 3 678
Volume weighted average
price per share: R12.6514
Highest price per share: R12.70
Lowest price per share: R12.65
Total value of shares sold: R46 531.85
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: 29 September 2025
Nature of transaction: Automatic vesting of 8 000 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: 3 678
Volume weighted average
price per share: R12.6514
Highest price per share: R12.70
Lowest price per share: R12.65
Total value of shares sold: R46 531.85
Nature and extent of
director's interest: Direct beneficial
3. Name of director: Philip Smith (Director of Super Group Trading
(Pty) Ltd, a major subsidiary of Super Group)
Date of transaction: 29 September 2025
Nature of transaction: Automatic vesting of 8 000 Deferred Share
Plan shares and on- market sale of shares to
settle the tax obligations arising from the
vesting of deferred shares
Class of securities: Ordinary shares
Number of deferred shares sold: 8 000
Volume weighted average
price per share: R12.6514
Highest price per share: R12.70
Lowest price per share: R12.65
Total value of shares sold: R101 211.20
Nature and extent of
director's interest: Direct beneficial
4. Name of director: John MacKay (Group Company Secretary of
Super Group)
Date of transaction: 29 September 2025
Nature of transaction: Automatic vesting of 4 000 Deferred Share
Plan shares and on- market sale of the shares
to settle the tax obligations arising from the
vesting of deferred shares
Class of securities: Ordinary shares
Number of deferred shares sold: 4 000
Volume weighted average
price per share: R12.6514
Highest price per share: R12.70
Lowest price per share: R12.65
Total value of shares sold: R50 605.60
Nature and extent of
director's interest: Direct beneficial
Clearance was obtained in respect of the above dealings by Directors of major subsidiaries and the Group
Company Secretary.
Sandton
1 October 2025
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Questco Proprietary Limited
Date: 01-10-2025 04:01:00
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