Results of Annual General Meeting 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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the Annual General Meeting of Super Group shareholders held today, Tuesday, 26 November 2019, all of the resolutions were approved by the requisite majorities. As at Friday, 15 November 2019, being the Voting Record Date, the total number of issued Super Group ordinary shares was 371 507 794 of which 9 157 289 are treasury shares not eligible to vote. The number of Super Group shares present or represented by proxy was 305 058 046, representing 84.19% of the issued share capital of the Company as at the Voting Record Date, excluding the treasury shares. The voting results in respect of the resolutions proposed at the Annual General Meeting are as follows: SHARES TOTAL SHARES VOTED ABSTAINED RESOLUTION FOR AGAINST (%) (%) NUMBER %* %* Ordinary resolution 1 Election of director Mr David Cathrall 99.98 0.02 304 358 743 84.00 0.19% Ordinary resolution 2 Reappointment of auditors 76.71 23.29 305 040 303 84.18 0.00 Ordinary resolution 3 Election of the Group Audit Committee 3.1 Mr David Cathrall 99.99 0.01 304 358 743 84.00 0.19 3.2 Ms Mariam Cassim 100.00 0.00 304 358 743 84.00 0.19 3.3 Mr Valentine Chitalu 97.67 2.33 304 358 743 84.00 0.19 Ordinary resolution 4 Endorsement of the Super Group remuneration policy 61.80 38.20 305 042 703 84.18 0.00 Ordinary resolution 5 Endorsement of the implementation of the Super Group remuneration policy 67.27 32.73 305 040 303 84.18 0.00 Ordinary resolution 6 General authority to directors to issue shares for cash 90.71 9.29 305 040 303 84.18 0.00 Ordinary resolution Signing of documents 100.00 0.00 305 042 703 84.18 0.00 Special resolution 1 Approval of non-executive directors’ fees 95.37 4.63 305 043 820 84.18 0.00 Special resolution 2 Financial assistance to related or inter-related companies 96.77 3.23 305 040 303 84.18 0.00 Special resolution 3 Financial assistance for subscription of securities by related or inter- related entities of the Company 96.79 3.21 305 040 303 84.18 0.00 Special resolution 4 Acquisition of securities by the Company and/or its subsidiaries 98.07 1.93 305 025 868 84.18 0.01 *Expressed as a percentage of 362 350 505 Super Group ordinary shares in issue as at the Voting Record Date. Request to Shareholders The Board of the Company requests that the shareholders who voted against the Remuneration Policy and the implementation of the Policy to engage with the company by submitting written questions/comments to the company secretary via e-mail at: nigel.redford@supergrp.com by on or before the close of business on Friday 20 December 2019. The Board requests that the shareholders briefly outline which aspects of the Company’s Remuneration policy that needs to be reviewed. Sandton 26 November 2019 Sponsor: Investec Bank Limited Date: 26-11-2019 04:30:00 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.