Sharenet Sites 
Sharenet Sites
Availability of Super Group 2025 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 2025 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 2025, published on SENS on 9 September 2025, shareholders and noteholders are advised that the
2025 Integrated Report is available as of 09:00 today, Wednesday 15 October 2025, 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/2025/JSE/ISSE/SPG/FY25.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 2025 will be held by electronic meeting participation only (subject to any adjournment or
postponement) on Friday, 28 November 2025 at 09:00.
Shareholders are advised that the full Notice of the Annual General Meeting for the year ended 30 June 2025 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 receive the Friday, 3 October 2025
Notice of AGM
Notice of AGM distributed to shareholders Wednesday, 15 October 2025
Last date to trade to be eligible to vote at the AGM Tuesday, 18 November 2025
Record date for voting purposes at the AGM Friday, 21 November 2025
Forms of proxy to be lodged by no later than 09:00 on Wednesday, 26 November 2025
Completed electronic participation form to be lodged no later than 09:00 Wednesday, 26 November 2025
on
AGM to be held at 09:00 on Friday, 28 November 2025
Results of AGM to be released on SENS on Friday, 28 November 2025
Sandton
15 October 2025
Equity Sponsor: Investec Bank Limited
Debt Sponsor: Questco Proprietary Limited
Date: 15-10-2025 08:00:00
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.
