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Notice of Annual General Meeting and No Change Statement
Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
ISIN: ZAE000161832
(“Super Group” or “the Company”)
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice is hereby given that the annual general meeting of
Super Group shareholders will be held at the Company’s
registered office at 27 Impala Road, Chislehurston, Sandton,
2196 on Tuesday, 26 November 2019 at 09h00 to transact the
business as stated in the notice of the annual general
meeting.
The Company’s 2019 Notice of Annual General Meeting,
containing the Summarised Financial Statements, will be posted
to shareholders today and is available on Super Group`s
website www.supergroup.co.za/investors (“the website”).
The board of directors of the Company has determined, in
accordance with section 59 of the Companies Act, 71 of 2008,
as amended, that the record date for shareholders to be
recorded as shareholders in the securities register of the
Company in order to: (i) be entitled to receive this notice of
annual general meeting is Friday, 20 September 2019, and (ii)
be entitled to attend, participate and vote at the annual
general meeting is Friday, 15 November 2019. Shareholders
purchasing Super Group shares after Tuesday, 12 November 2019
will not be entitled to attend, participate and vote at the
annual general meeting in respect of those shares.
The Summarised Financial Statements are published in the
Notice of Annual General Meeting and there is no change from
the Company’s reviewed provisional results for the year ended
30 June 2019 published on the Stock Exchange News Service of
the JSE on 26 August 2019 and the website.
The Integrated Report, Audited Group Annual Financial
Statements and Company Annual Financial Statements for Super
Group will be available on the website on or about 25 October
2019. An announcement will be published on the Stock Exchange
News Service of the JSE when these are available.
Sandton
27 September 2019
Sponsor: Investec Bank Limited
Date: 27/09/2019 12:35:00
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