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Shareholder Information – Are Your Details Up To Date?

Mar 12 2015

​Super Group is embarking on a special project to obtain and maintain correct and current information of its shareholders. We are therefore asking you to provide us with your latest information, such as address, contact and banking details etc., by completing the shareholder information form below. We assure you that the information you provide will be treated with the utmost confidentiality and will only be used for the purpose for which it is provided.

EMAIL AND CELL PHONE NUMBERS
The recent and ongoing postal strikes mean that postal deliveries are unreliable and can result in critical information being received by shareholders after the deadline dates for registration, voting on resolutions and notice of General Meetings. Super Group believes that it is critical that the Group is able to communicate with its shareholders on a timeous basis and requests that you ensure that the Group has both your cell phone numbers and email addresses. The Group will then ensure you are notified of all pertinent shareholder matters and indicate where you can find the relevant information.

CERTIFICATED SHAREHOLDERS
It is important to note that you cannot trade shares in Certificated Form. Certificated Shares need to be dematerialised prior to trading and the process will delay the trading by a number of days to allow for the appropriate verification checks to take place. Dematerialisation is the process whereby paper share certificates are validated and replaced with electronic records of ownership. The risk of misplaced, tainted or forged scrip will be eliminated. Super Group strongly recommends that you dematerialise your shares. If you choose Computershare as the custodian of your shares and make use of the Own Name Custody Service and utilise Computershare’s Dealing Routing Service, no monthly custodial and other fees are payable. The standard broker fee is payable when you trade your shares. You can also transfer the dematerialised shares to your existing Broker‘s Account.

ALL SHAREHOLDERS
When Super Group pays a dividend, the payment will only be made by electronic transfer. The reason for this is that there is a high incidence of fraud in using cheque payments. In addition postal delays will result in the late receipt of dividend cheques. Please ensure that your banking details are provided to Computershare. Please notify Computershare of any changes to your information. Georgeson, a division of Computershare Investor Services (Pty) Limited, is conducting the project on behalf of Super Group Limited.

Kindly return the necessary completed form/s via email or fax at:

Fax Number: 011 688 5248
E-Mail: ecomms@computershare.co.za

Super Group thanks you for your ongoing support and your assistance with this project.

Yours Sincerely
Nigel Redford
Group Company Secretary