Resignation of a Director from 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”) RESIGNATION OF A DIRECTOR FROM THE BOARD OF DIRECTORS OF SUPER GROUP Super Group has received the resignation of Dr Enos Banda from the Board as an Independent Non-Executive Director with effect from 30 June 2019. The Board thanks Dr Banda for his valuable contribution to the Board of Super Group and wishes him every success for the future. Sandton 21 June 2019 Sponsor Investec Bank Limited Date: 21/06/2019 09:23:00 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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