Posting and notice of Annual General Meeting 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”) Posting and notice of annual general meeting Shareholders are advised that the full Notice of Annual General meeting for the year ended 30 June 2021 is available on the Company's website at https://www.supergroup.co.za/annual- reports/and will be posted to shareholders today. NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM”) of shareholders of Super Group, in respect of the year ended 30 June 2021 will be held by electronic meeting participation only (subject to any adjournment or postponement) on Tuesday, 23 November 2021 at 09:00. The record date in terms of section 59(1)(a) of the Act for shareholders to be recorded on the securities register of the Company in order to receive notice of the meeting was Friday, 01 October 2021. The last day to trade in order to be eligible to vote is Tuesday, 09 November 2021. The record date in terms of section 59(1)(b) of the Act for shareholders to participate in and vote at the annual general meeting is Friday, 12 November 2021. Sandton 8 October 2021 Equity Sponsor: Investec Bank Limited Debt Sponsor Rand Merchant Bank (a division of FirstRand Bank Limited) Date: 08-10-2021 12:24:00 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.