SUPER GROUP LIMITED - Cash dividend declaration following the disposal of SG Fleet Group Limited

Cash dividend declaration following the disposal of SG Fleet Group Limited

Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
LEI: 378900A8FDADE26AD654
Share code: SPG
ISIN: ZAE000161832
Debt company code: BISGL
("Super Group" or the "Company")

CASH DIVIDEND DECLARATION FOLLOWING THE DISPOSAL OF SG FLEET GROUP LIMITED

With reference to the implementation of the SG Fleet Group Limited scheme of arrangement announced on 30 April
2025, the Board of directors of Super Group is pleased to announce a Special Dividend to Super Group shareholders
("Shareholders") of 1 630 cents per ordinary share, payable from capital reserves.

Approval has been obtained by Super Group from the South African Reserve Bank to declare the Special Dividend.

A dividend withholding tax of 20% or 326 cents per ordinary share will be applicable, resulting in a net dividend of 1
304 cents per ordinary share, unless the Shareholder concerned is exempt from paying dividend withholding tax or
is entitled to a reduced rate in terms of an applicable double-tax agreement. The issued share capital at the
declaration date is 340,000,000 ordinary shares. The income tax number of the Company is 9050050716.

The tax implications of the Special Dividend to Shareholders is dependent upon the individual circumstances of
Shareholders and the tax jurisdiction applicable to such Shareholders. It is recommended that Shareholders seek
appropriate professional advice in this regard.

Dates of importance

Dividend declaration date                                        Friday, 23 May 2025
Last day to trade in order to participate in the dividend        Tuesday, 17 June 2025
Shares trade ex-dividend                                         Wednesday, 18 June 2025
Record date                                                      Friday, 20 June 2025
Payment date                                                     Monday, 23 June 2025

Share certificates may not be dematerialised or rematerialised between Wednesday, 18 June 2025 and Friday, 20
June 2025, both days inclusive.

Sandton
23 May 2025

Equity sponsor
Investec Bank Limited

Debt sponsor
Questco Proprietary Limited

Date: 23-05-2025 12:55:00
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