SUPER GROUP LIMITED - Dealing in Securities by Executive Directors

Dealing in Securities by Executive Directors

Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
LEI: 378900A8FDADE26AD654
Share code: SPG
ISIN: ZAE000161832
Debt company code: BISGL
("Super Group" or "the Group")

Dealing in Securities by Executive Directors

In accordance with paragraphs 3.63 – 3.74 of the Listings Requirements of the JSE Limited and
paragraphs 6.45 – 6.48 of the Debt and Specialist Securities Listings Requirements,
shareholders and noteholders are advised that Mr PW Mountford, Group Chief Executive, and
Mr CA Brown, Group Chief Financial Officer, have purchased ordinary shares of Super Group,
the details of which are more fully described below.

Super Group's Minimum Shareholding Requirement (MSR) Policy for Executive Directors
requires them to hold shares to the value of at least three times their historical annual post-
tax total guaranteed pay. Following the disposal of SG Fleet Group Limited and the subsequent
declaration of a special dividend, these executive directors have purchased ordinary shares in
order to comply with the MSR policy.


 Name of Director:               PW Mountford
 Designation:                    Group Chief Executive
 Nature of transaction:          Purchase of ordinary shares on market
 Date of transaction:            18 June 2025
 Number of securities:           635 865
 Price per share:                1 245.66 cents
 Total Value:                    R7 920 715.96
 Extent of interest:             Direct beneficial


 Name of Director:               CA Brown
 Designation:                    Group Chief Financial Officer
 Nature of transaction:          Purchase of ordinary shares on market
 Date of transaction:            18 June 2025
 Number of securities:           345 328
 Price per share:                1 245.66 cents
 Total Value:                    R 4 301 612.76
 Extent of interest:             Direct beneficial

Clearance was obtained in respect of the above dealings by the Executive Directors.


Sandton
19 June 2025

Equity sponsor
Investec Bank Limited

Debt sponsor
Questco Proprietary Limited

Date: 19-06-2025 01:25:00
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