Appointment of an Independent Non-Executive Director to the Audit Committee 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 AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE AUDIT COMMITTEE OF SUPER GROUP Super Group is pleased to announce the appointment of Mr David Ian Cathrall B.Com, B.Acc, CA (SA) to the Audit Committee with effect from 01 July 2019. The vacancy on the committee arose following the resignation of Dr Enos Banda from the board with effect from 30th June 2019. The Board congratulates him on his appointment and wishes him every success. Sandton 25 June 2019 Sponsor Investec Bank Limited Date: 25/06/2019 04:35:00 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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