SUPER GROUP LIMITED - Results of Annual General Meeting

Results 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")


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General Meeting of Super Group shareholders held today, Friday 29
November 2024, all of the resolutions were approved by the requisite majorities.

As at Friday 22 November 2024, being the Voting Record Date, the total number of issued Super Group ordinary
shares was 340 000 000 of which 1 276 435 are treasury shares not eligible to vote. The number of Super Group
shares present or represented by proxy was 297 314 234, representing 87.77% of the issued share capital of the
Company as at the Voting Record Date, excluding the treasury shares.

The voting results in respect of the resolutions proposed at the Annual General Meeting are as follows:


                                                                                                           SHARES
                                                          TOTAL SHARES VOTED                            ABSTAINED
RESOLUTION                                  FOR        AGAINST
                                            (%)            (%)               NUMBER            %*               %
Ordinary resolution 1
Re-election of director
1.1 Mr Valentine Chitalu                 88.56%         11.44%          275 637 940        81.37%           6.40%
Ordinary resolution 2
Reappointment of auditors                99.78%          0.22%          297 303 946        87.77%           0.00%
Ordinary resolution 3
Election of the Group Audit
Committee
3.1 Mr David Cathrall                    99.96%          0.04%          275 637 940        81.38%           6.40%
3.2 Mr Jack Phalane                      70.77%         29.23%          275 637 940        81.38%           6.40%
3.3 Ms Pitsi Mnisi                       99.98%          0.02%          275 637 940        81.38%           6.40%
Ordinary resolution 4
Election of the Group Social and
Ethics Committee
4.1 Ms Pitsi Mnisi                       99.98%          0.02%          275 637 940        81.38%           6.40%
4.2 Mr Simphiwe Mehlomakulu              99.98%          0.02%          275 637 940        81.38%           6.40%
4.3 Mr Peter Mountford                   99.80%          0.20%          297 303 946        87.77%           0.00%
Ordinary resolution 5
Endorsement of the Group                 90.83%          9.17%          297 277 372        87.76%           0.01%
Remuneration policy
Ordinary resolution 6
Endorsement of the implementation        89.73%         10.27%          297 159 208        87.73%           0.05%
of the Group Remuneration Policy
Ordinary resolution 7
General authority to directors to        86.62%          13.38%         297 303 946        87.77%           0.00%
issue shares for cash


Special resolution 1
Approval of non-executive directors'     99.86%          0.14%          297 303 946        87.77%           0.00%
fees
Special resolution 2
Financial assistance to related or       99.33%          0.67%          297 304 058        87.77%           0.00%
inter-related companies
Special resolution 3
Financial assistance for subscription    99.33%          0.67%          297 304 058        87.77%           0.00%
of securities by related or inter-
related entities of the Company
Special resolution 4
Acquisition of securities by the         99.34%          0.66%          297 304 058        87.77%           0.00%
Company and/or its subsidiaries

* Based on 340 000 000 Super Group ordinary shares in issue, less treasury shares, as at the Voting Record date.


Sandton
29 November 2024

Equity Sponsor: Investec Bank Limited

Debt Sponsor: Questco Proprietary Limited

Date: 29-11-2024 12:15:00
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