Appointment of a Director to the Board of Directors of Super Group Super Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1943/016107/06) Share code: SPG ISIN: ZAE000161832 (“Super Group”) APPOINTMENT OF A DIRECTOR TO THE BOARD OF DIRECTORS OF SUPER GROUP Super Group is pleased to announce the appointment of Mr David Ian Cathrall to the Board as an Independent Non-Executive Director with effect from 01 June 2019. Mr Cathrall has a Bachelor of Commerce (B.Com) and Bachelor of Accountancy (B.Acc) from the University of the Witwatersrand and is a member of the South Africa Institute of Chartered Accountants (CA(SA)). Mr Cathrall was a Senior Partner at EY until his retirement in 2018 with considerable experience as the engagement partner on the audits of large listed companies. He held various positions in EY including being a member of the EY Executive and Remuneration Committees. The Board congratulates him on his appointment and wishes him every success. Sandton 11 June 2019 Sponsor Investec Bank Limited Date: 11/06/2019 11:28:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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