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2015 Integrated Report and Notice of AGM

Oct 16 2015

Super Group’s 2015 Integrated Report for the year ended 30 June 2015, incorporating the Notice of the Annual General Meeting and Form of Proxy, has been distributed to shareholders and is now available to view or download on the Super Group website.

The 2015 Integrated Report is available to browse online in an interactive format for quick and easy navigation as well as a separate PDF download. An abridged version of certain sections is contained in the Integrated Report. The comprehensive Annual Financial Statements, Corporate Governance Report and Sustainability Report are available as separate downloads.

Notice of AGM

Notice is hereby given that the Annual General Meeting of shareholders of Super Group, in respect of the year ended 30 June 2015, will be held at the registered offices of the company, 27 Impala Road, Chislehurston, Sandton, on Tuesday, 24 November 2015 at 09:00.The Notice of Annual General Meeting included with the Integrated Report contains the Form of Proxy.