SUPER GROUP LIMITED - Changes to the Board Committees

Changes to the Board Committees

Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
ISIN: ZAE000161832
(“Super Group”)


CHANGES TO THE BOARD COMMITTEES

As announced on 27 September 2019, Messrs John Newbury and David
Rose will be retiring from the Board on 30 November 2019.

The retirements require changes to the membership of the Board
Committees. The membership of the committees with immediate
effect is set out below.

1. Audit Committee

  At the Annual General Meeting the following independent non-
  executive directors were elected to the Audit Committee:

  David Cathrall (Chair)
  Mariam Cassim
  Valentine Chitalu

2. Risk Committee

  David Cathrall (Chair) - independent non-executive director
  Phillip Vallet - independent non-executive chairman
  Mariam Cassim – independent non-executive director
  Peter Mountford – Chief Executive Officer
  Colin Brown – Chief Financial Officer

3. Remuneration Committee

  Valentine Chitalu (Chair) – independent non-executive director
  Phillip Vallet - independent non-executive chairman
  David Cathrall - independent non-executive director

4. Social and Ethics Committee

   Oyama Mabandla (Chair) - independent non-executive director
   Peter Mountford – Chief Executive Officer
   Colin Brown – Chief Financial Officer

5. Deal Committee

  Phillip Vallet – (Chair) - independent non-executive chairman
  Oyama Mbandla - independent non-executive director
  Peter Mountford – Chief Executive Officer
  Colin Brown – Chief Financial Officer

Sandton
26 November 2019


Sponsor
Investec Bank Limited

Date: 26-11-2019 04:31:00
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