Notice is hereby given that the Annual General Meeting (“AGM”) of shareholders of Super Group, in respect of the year ended 30 June 2018, will be held at the registered office of the company, 27 Impala Road, Chislehurston, Sandton, on Tuesday, 27 November 2018 at 09:00.
Shareholders or their proxies may participate in the meeting by way of a teleconference call and, if they wish to do so:
Please note that although shareholders are entitled to participate in the AGM by electronic means, they shall not be entitled to exercise their votes electronically. This Notice of AGM includes the attached Form of Proxy.
|Notice of AGM||PDF (4.7MB)|