Results of annual general meeting Super Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1943/016107/06) Share code: SPG Debt company code: BISGL 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, Friday, 18 December 2020, all of the resolutions were approved by the requisite majorities. As at Friday, 11 December 2020, 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 318 666 433, representing 87.94% 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 directors 99.77% 0.23% 315256034 87.00% 0.94% Mr Simphiwe Mehlomakulu Ms Pitsi Mnisi Ordinary resolution 2 Reappointment of auditors 87.07% 12.93% 318516025 87.90% 0.04% Ordinary resolution 3 Election of the Group Audit Committee 3.1 Mr David Cathrall 99.46% 0.54% 315246934 87.00% 0.94% 3.2 Mr Valentine Chitalu 88.70% 11.30% 315246934 87.00% 0.94% 3.3 Ms Pitsi Mnisi 99.44% 0.56% 315245434 87.00% 0,94% Ordinary resolution 4 Election of the Group Social and Ethics Committee 4.1 Ms Pitsi Mnisi 99.44% 0.56% 315245434 87.00% 0,94% 4.2 Mr Simphiwe 99.44% 0.56% 315245434 87.00% 0,94% Mehlomakulu 4.3 Mr Peter Mountford 99.68% 0.32% 318516025 87.90% 0.04% Ordinary resolution 5 Endorsement of the Group 84.59% 15.41% 318514525 87.90% 0.04% Remuneration policy Ordinary resolution 6 Endorsement of the 86.28% 13.72% 318525125 87.91% 0.04% implementation of the Super Group remuneration policy Ordinary resolution 7 92.59% 7.41% 318517148 87.90% 0.04% General authority to directors to issue shares for cash Ordinary resolution 8 Endorsement of the Super 95.87% 4.13% 318514748 87.90 0.04% Group Deferred Share Plan 2020 Special resolution 1 Approval of non-executive 98.87% 1.13% 318516115 87.90% 0,04% directors’ fees Special resolution 2 Financial assistance to 99.42% 0.58% 318514065 87.90% 0.04% related or inter-related companies Special resolution 3 Financial assistance for 99.42% 0.58% 318514065 87.90% 0.04% subscription of securities by related or inter-related entities of the Company Special resolution 4 Acquisition of securities by 99.49% 0.51% 318516125 87.90% 0.04% the Company and/or its subsidiaries *Expressed as a percentage of 371507794 Super Group ordinary shares in issue as at the Voting Record Date. Sandton 18 December 2020 Equity Sponsor: Investec Bank Limited Debt Sponsor: Rand Merchant Bank (a division of First Rand Bank Limited) Date: 18-12-2020 11:05:00 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.