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SUPER GROUP LIMITED - Results of annual general meeting

Release Date: 18/12/2020 11:05
Code(s): SPG SPG004 SPG008 SPG009 SPG010 SPGC02 SPG005 SPG006 SPG007     PDF:  
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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
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