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Retirement of two Independent Non-Executive Directors and retirement of Company Secretary
Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
ISIN: ZAE000161832
(“Super Group”)
RETIREMENT OF TWO INDEPENDENT NON-EXECUTIVE DIRECTORS FROM THE
BOARD OF SUPER GROUP AND THE RETIREMENT OF THE COMPANMY
SECRETARY AND THE APPOINMENT OF THE NEW COMPANY SECRETARY
Messrs John Newbury and David Rose, who have reached the Board
retirement age subsequent to their re-election to the Board on
22 November 2016, will be retiring from the Board on 30 November
2019 and will not be standing for re-election to the Board at
the Annual General Meeting on 26 November 2019.
The Board thanks John and David for their considerable
contributions to Super Group during their years of service on
the Board. The Board wishes them well for the future.
Mr Nigel Redford, the Group Company Secretary will be retiring
from Super Group and as the Company Secretary on 31 December
2019. The Board is pleased to announce that Mr John Mackay will
be appointed Company Secretary on 1 January 2020.
The Board thanks Nigel for his service to the Company and wishes
him a long and happy retirement.
The Board congratulates John on his appointment and wishes him
every success.
Sandton
27 September 2019
Sponsor
Investec Bank Limited
Date: 27/09/2019 12:30:00
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