Dealing in Securities by an Executive Director, The Group Company Secretary 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, THE GROUP COMPANY SECRETARY 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, the group company secretary 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: 8 September 2026
Nature of transaction: Automatic vesting of 44 415 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: 20 197
Volume weighted average
price per share: R17.6425
Highest price per share: R18.03
Lowest price per share: R17.50
Total value of shares sold: R356 325.57
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: 8 September 2026
Nature of transaction: Automatic vesting of 45 910 Deferred Share
Plan shares and subsequent on-market sale
Class of securities: Ordinary shares
Number of deferred shares sold: 45 910
Volume weighted average
price per share: R17.6425
Highest price per share: R18.03
Lowest price per share: R17.50
Total value of shares sold: R809 967.18
Nature and extent of
director’s interest: Direct beneficial
3. Name of director: Philip Smith (Director of Super Group
Trading, a major subsidiary of Super Group)
Date of transaction: 8 September 2026
Nature of transaction: Automatic vesting of 52 900 Deferred Share
Plan shares and on-market sale of shares to
settle the tax obligations arising from vesting
Class of securities: Ordinary shares
Number of deferred shares sold: 24 055
Volume weighted average
price per share: R17.6425
Highest price per share: R18.03
Lowest price per share: R17.50
Total value of shares sold: R424 390.34
Nature and extent of
director’s interest: Direct beneficial
4. Name of director: John MacKay (Group Company Secretary of
Super Group)
Date of transaction: 8 September 2026
Nature of transaction: Automatic vesting of 17 521 Deferred Share
Plan shares and on- market sale of the shares
to settle the tax obligations arising from
vesting
Class of securities: Ordinary shares
Number of deferred shares sold: 7 967
Volume weighted average
price per share: R17.6425
Highest price per share: R18.03
Lowest price per share: R17.50
Total value of shares sold: R140 557.80
Nature and extent of
director’s interest: Direct beneficial
5. Name of director: Peter Mountford (Executive Director of Super
Group)
Date of transaction: 8 September 2026
Nature of transaction: Automatic vesting of 157 501 Deferred Share
Plan shares and on- market sale of the shares
to settle the tax obligations arising from
vesting
Class of securities: Ordinary shares
Number of deferred shares sold: 71 620
Volume weighted average
price per share: R17.6425
Highest price per share: R18.03
Lowest price per share: R17.50
Total value of shares sold: R1 263 555.85
Nature and extent of
director’s interest: Direct beneficial
Clearance was obtained in respect of the above dealings by an Executive Director, the Group Company
Secretary and the Directors of major subsidiaries.
Sandton
11 September 2026
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Questco Proprietary Limited
Date: 11/09/2026 07:05:00
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