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Availability of Super Group 2026 Integrated Report and Notice of Annual General Meeting
Super Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1943/016107/06)
LEI: 378900A8FDADE26AD654
Share code: SPG
Debt company code: BISGL
ISIN: ZAE000161832
(“Super Group” or the “Company”)
Availability of Super Group 2026 Integrated Report and Notice of Annual General Meeting
Further to the release of the Group’s Audited Consolidated and Separate Annual Financial Statements
for the year ended 30 June 2026, published on SENS on 8 September 2026, shareholders and
noteholders are advised that the 2026 Integrated Report is available as of 09:00 today, Thursday 15
October 2026, on the Company’s website at https://supergroup.co.za/investor-
information/integrated-reporting/. The Annual Financial Statements are also available at
https://www.supergroup.co.za/investor-information/integrated-reporting/ and at
https://senspdf.jse.co.za/documents/2026/JSE/ISSE/SPG/FY26.pdf
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting (“AGM”) of shareholders of Super Group, in
respect of the year ended 30 June 2026 will be held by electronic meeting participation only (subject
to any adjournment or postponement) on Wednesday, 25 November 2026 at 09:00.
Shareholders are advised that the full Notice of the Annual General Meeting for the year ended 30
June 2026 is available on the Company's website at https://supergroup.co.za/investor-
information/notice-of-agm/. The Notice of the Annual General Meeting and the links to register to
participate in the meeting will also be available via ShareHub. No shareholder information will be
shared via post. Shareholders who have not yet registered on ShareHub can access further information
at http://www.sharehub.co.za/. There is no cost to shareholders to register for or utilise this service.
The salient dates for the AGM are as follows:
Record date to determine the shareholders entitled to Friday, 2 October 2026
receive the Notice of AGM
Notice of AGM distributed to shareholders Thursday, 15 October 2026
Last date to trade to be eligible to participate in and vote at Tuesday, 17 November 2026
the AGM
Record date to participate in and vote at the AGM Friday, 20 November 2026
Forms of proxy to be lodged by no later than 09:00 on Monday, 23 November 2026
Completed electronic participation form to be lodged no later Monday, 23 November 2026
than 09:00 on
AGM to be held at 09:00 on Wednesday, 25 November 2026
Results of AGM to be released on SENS on Wednesday, 25 November 2026
Sandton
15 October 2026
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Questco Proprietary Limited
Date: 15/10/2026 07:05:00
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