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Circular To Shareholders - Acquisition of IN tIME & Rights Offer

Aug 04 2015

On Monday 13 July 2015, Super Group made an announcement to shareholders advising them of the Acquisition of German logistics group, IN tIME, and that the Group intends to undertake a Rights Offer to shareholders to fund a portion of the Acquisition.

This circular relates to:

  • the acquisition of IN tIME;
  • the placing of unissued shares under the control of the directors of Super Group for a Rights Offer to shareholders to fund the Acquisition; and
  • an authority to allocate shares for the Rights Offer;

and includes:

  • a notice of general meeting of Super Group shareholders; and
  • a form of proxy (blue) for use by certificated and own name dematerialised shareholders only.