SUPER GROUP LIMITED - Dealing in Securities by Executive Directors, Directors of Major Subsidiaries and Group Company Secretary

Dealing in Securities by Executive Directors, Directors of Major Subsidiaries and Group Company Secretary 

Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
Legal Entity Identifier: 378900A8FDADE26AD654
Debt company code: BISGL
ISIN: ZAE000161832
(“Super Group”)

DEALING IN SECURITIES BY EXECUTIVE DIRECTORS, DIRECTORS OF MAJOR SUBSIDIARIES AND GROUP COMPANY SECRETARY

Executive Directors, Directors of Major Subsidiaries and the Group Company Secretary have been awarded
Conditional Share Plan (“CSP”) Awards in terms of the 2025 Super Group CSP. CSP Awards are subject to
performance conditions for the period starting 1 July 2026 and ending 30 June 2029. Subject to performance,
vesting will occur in September 2029. The Remuneration Committee has approved the awards on 17 August
2026 for the following individual allocations. The awards in relation to ordinary shares were accepted on 8
September 2026.

Conditional share awards are as follows:

Awards to Executive Directors; Directors of Major Subsidiaries and the Group Company Secretary:

PW Mountford (Director Super Group)                           1 423 400 conditional share awards
CA Brown (Director Super Group)                                 709 100 conditional share awards
PA Smith (Director of Super Group Trading)                      567 200 conditional share awards
CB Watson (Director of Allen Ford UK)                           537 200 conditional share awards
BD Makubalo (Director of Super Group Trading)                   479 200 conditional share awards
J MacKay (Group Company Secretary Super Group)                   87 300 conditional share awards

These awards currently have nil value as they are subject to performance conditions to be determined on a
future date. The nature of interest for all are direct beneficial. The above transactions were all performed off
market and the necessary approvals were obtained.


Sandton
10 September 2026

Equity Sponsor: Investec Bank Limited

Debt Sponsor: Questco Proprietary Limited
Date: 10/09/2026 05:34:00
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