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SUPRGRP:  1,747   -33 (-1.85%)  14/09/2026 18:55

SUPER GROUP LIMITED - Dealing in Securities by an Executive Director and Directors of Major Subsidiaries: Deferred Share Plan

Release Date: 14/09/2026 15:13
Code(s): SPG SPG012 SPG013 SPG014 SPG015 SPG016 SPG017 SPG018 SPG019     PDF:  
Wrap Text
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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