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Dealing in Securities by an Executive Director 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 AN EXECUTIVE DIRECTOR AND DIRECTORS OF MAJOR SUBSIDIARIES: DEFERRED SHARE PLAN
In compliance with paragraphs 6.77 to 6.85 of the 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 an
executive director and directors of major subsidiaries 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: 9 September 2026
Nature of transaction: Automatic vesting of 26 534 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: 12 064
Volume weighted average
price per share: R17.4166
Highest price per share: R17.62
Lowest price per share: R17.30
Total value of shares sold: R210 113.86
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: 9 September 2026
Nature of transaction: Automatic vesting of 30 355 Deferred Share
Plan shares and subsequent on-market sale
Class of securities: Ordinary shares
Number of deferred shares sold: 30 355
Volume weighted average
price per share: R17.4166
Highest price per share: R17.62
Lowest price per share: R17.30
Total value of shares sold: R528 680.89
Nature and extent of
director’s interest: Direct beneficial
3. Name of director: Peter Mountford (Executive Director of Super
Group)
Date of transaction: 9 September 2026
Nature of transaction: Automatic vesting of 118 552 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: 28 000
Volume weighted average
price per share: R17.4166
Highest price per share: R17.62
Lowest price per share: R17.30
Total value of shares sold: R487 664.80
Nature and extent of
director’s interest: Direct beneficial
Clearance was obtained in respect of the above dealings by an executive director and directors of major
subsidiaries.
Sandton
14 September 2026
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Questco Proprietary Limited
Date: 14/09/2026 03:13:00
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