SUPER GROUP LIMITED - Dealing in Securities by a Director of a Major Subsidiary

Dealing in Securities by a Director of a Major Subsidiary

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 "SPG" or the "Company")

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with paragraphs 3.63 to 3.74 of the 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 a director of a major subsidiary in relation to the deferred share awards.

Name of director:                         Philip Smith (Director of Super Group Trading (Pty) Ltd,
                                          a major subsidiary of Super Group)
Date of transaction:                      12 December 2025
Nature of transaction:                    On-market sale of SPG shares to settle tax obligation
Class of securities:                      Ordinary shares
Number of deferred shares sold:           92 744
Volume weighted average
price per share:                          R18.9809
Highest price per share:                  R19.0600
Lowest price per share:                   R18.8500
Total value of shares sold:               R1 760 364.59
Nature and extent of
director's interest:                      Direct beneficial

Clearance was obtained in respect of the above dealings by the director of a major subsidiary.

Sandton
15 December 2025

Equity Sponsor: Investec Bank Limited

Debt Sponsor: Questco Proprietary Limited
Date: 15-12-2025 04:11:00
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