SUPER GROUP LIMITED - Dealing in Securities by Directors of Major Subsidiaries and the Group Company Secretary: Deferred Share Plan

Dealing in Securities by Directors of Major Subsidiaries and the Group Company Secretary: Deferred Share Plan

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

DEALING IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARIES AND THE GROUP COMPANY SECRETARY: DEFERRED SHARE PLAN

In compliance with paragraphs 3.63 to 3.74 JSE Limited ("JSE") Listings Requirements and paragraphs
6.45 to 6.48 of the JSE Debt and Specialist Securities Listings Requirements, shareholders and
noteholders are advised of the following information relating to dealing in securities by Directors of
major subsidiaries and the Company Secretary of Super Group in relation to the deferred share
awards.


1. Name of director:                 Bonisile Makubalo (Director of Super Group
                                     Africa (Pty) Ltd, a major subsidiary of Super
                                     Group)
   Date of transaction:              29 September 2025
   Nature of transaction:            Automatic vesting of 8 000 Deferred Share
                                     Plan shares and on- market sale of a portion
                                     of the shares to settle the tax obligations
                                     arising from vesting
   Class of securities:              Ordinary shares
   Number of deferred shares sold:   3 678
   Volume weighted average
   price per share:                  R12.6514
   Highest price per share:          R12.70
   Lowest price per share:           R12.65
   Total value of shares sold:       R46 531.85
   Nature and extent of
   director's interest:              Direct beneficial

2. Name of director:                 Graeme Watson (Director of Allen Ford UK, a
                                     major subsidiary of Super Group)
   Date of transaction:              29 September 2025
   Nature of transaction:            Automatic vesting of 8 000 Deferred Share
                                     Plan shares and on- market sale of a portion
                                     of the shares to settle the tax obligations
                                     arising from vesting
   Class of securities:              Ordinary shares


   Number of deferred shares sold:   3 678
   Volume weighted average
   price per share:                  R12.6514
   Highest price per share:          R12.70
   Lowest price per share:           R12.65
   Total value of shares sold:       R46 531.85
   Nature and extent of
   director's interest:              Direct beneficial

3. Name of director:                 Philip Smith (Director of Super Group Trading
                                     (Pty) Ltd, a major subsidiary of Super Group)
   Date of transaction:              29 September 2025
   Nature of transaction:            Automatic vesting of 8 000 Deferred Share
                                     Plan shares and on- market sale of shares to
                                     settle the tax obligations arising from the
                                     vesting of deferred shares
   Class of securities:              Ordinary shares
   Number of deferred shares sold:   8 000
   Volume weighted average
   price per share:                  R12.6514
   Highest price per share:          R12.70
   Lowest price per share:           R12.65
   Total value of shares sold:       R101 211.20
   Nature and extent of
   director's interest:              Direct beneficial


4. Name of director:                 John MacKay (Group Company Secretary of
                                     Super Group)
   Date of transaction:              29 September 2025
   Nature of transaction:            Automatic vesting of 4 000 Deferred Share
                                     Plan shares and on- market sale of the shares
                                     to settle the tax obligations arising from the
                                     vesting of deferred shares
   Class of securities:              Ordinary shares
   Number of deferred shares sold:   4 000
   Volume weighted average
   price per share:                  R12.6514
   Highest price per share:          R12.70
   Lowest price per share:           R12.65
   Total value of shares sold:       R50 605.60
   Nature and extent of
   director's interest:              Direct beneficial


Clearance was obtained in respect of the above dealings by Directors of major subsidiaries and the Group
Company Secretary.

Sandton
1 October 2025

Equity Sponsor: Investec Bank Limited

Debt Sponsor: Questco Proprietary Limited




Date: 01-10-2025 04:01:00
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