SUPER GROUP LIMITED - Dealing in Securities by Executive Directors, Directors of Major Subsidiaries and Group Company Secretary

Dealing in Securities by Executive Directors, Directors of Major Subsidiaries and Group Company Secretary

Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
Legal Entity Identifier: 378900A8FDADE26AD654
Debt company code: BISGL
ISIN: ZAE000161832
("Super Group")

DEALING IN SECURITIES BY EXECUTIVE DIRECTORS, DIRECTORS OF MAJOR SUBSIDIARIES AND
GROUP COMPANY SECRETARY

Executive Directors, Directors of Major Subsidiaries and the Group Company Secretary have been awarded
Conditional Share Plan ("CSP") Awards in terms of the 2025 Super Group CSP. CSP Awards are subject to
performance conditions for the period starting 1 July 2025 and ending 30 June 2028. Subject to performance,
vesting will occur in August 2028. The Remuneration Committee has approved the awards on 18 August 2025
for the following individual allocations. The awards in relation to ordinary shares were accepted on 19
September 2025

Conditional share awards are as follows:

Awards to Executive Directors; Directors of Major Subsidiaries and the Group Company Secretary:

PW Mountford (Director Super Group)                      1 848 700 conditional share awards
CA Brown (Director Super Group)                            920 900 conditional share awards
PA Smith (Director of Super Group Trading)                 736 800 conditional share awards
CB Watson (Director of Allen Ford UK)                      697 700 conditional share awards
BD Makubalo (Director of Super Group Trading)              622 800 conditional share awards
J MacKay (Group Company Secretary Super Group)             113 600 conditional share awards


These awards currently have nil value as they are subject to performance conditions to be determined on a
future date. The nature of interest for all are direct beneficial. The above transactions were all performed off
market and the necessary approvals were obtained.




Sandton
19 September 2025

Equity Sponsor: Investec Bank Limited

Debt Sponsor: Questco Proprietary Limited

Date: 19-09-2025 02:45:00
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