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Notice of AGM

Sep 30 2016

Notice is hereby given that the Annual General Meeting (“AGM”) of shareholders of Super Group, in respect of the year ended 30 June 2016, will be held at the registered offices of the company, 27 Impala Road, Chislehurston, Sandton, on Tuesday, 22 November 2016 at 09:00.

Super Group’s Integrated Report and Annual Financial Statements will be available for viewing and download on the company’s website www.supergroup.co.za on or about 19 October 2016. These reports will not be posted to shareholders.

Shareholders or their proxies may participate in the meeting by way of a teleconference call and, if they wish to do so:

  • must contact the Group Company Secretary (by email at the address: nigel.redford@supergrp.com) by no later than 09:00 on Friday, 18 November 2016 in order to obtain a pin number and dial-in details for that conference call;
  • will be required to provide reasonably satisfactory identification;
  • will be billed separately by their own telephone service providers for their telephone call to participate in the meeting; and
  • are required to submit their Form of Proxy as attached to this notice. The conference participants may not cast their votes at the AGM.

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 Form of Proxy.