Supergroup

26/10/2012

2012 Integrated Report

Super Group’s 2012 Integrated Report reviewing performance to 30 June 2012 and incorporating the notice of the annual general meeting, will be distributed to shareholders today, 26 October 2012, and is also available on the website.

Notice of AGM
Notice is hereby given that the annual general meeting of Super Group shareholders will be held at the company's registered office at 27 Impala Road, Chislehurston, Sandton, 2146 on Tuesday, 27 November 2012 at 09h00 to transact the business as stated in the notice of the annual general meeting. The board of directors of the company has determined, in accordance with section 59 of the Companies Act, 71 of 2008, as amended, that the record date for shareholders to be recorded as shareholders in the securities register of the company in order to:
(i) be entitled to receive this notice of annual general meeting is Friday, 19 October 2012, and
(ii) be entitled to attend, participate and vote at the annual general meeting is Friday, 16 November 2012.
The last date to trade to be entitled to attend, participate and vote at the annual general meeting is Friday, 9 November 2012.

2012 Integrated Report
The 2012 Integrated Report is published in various media. 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. All PDF reports are fully interactive for quick and easy navigation. See links below for downloads.

Download 2012 Integrated Report here (PDF 7.5MB)

Download Annual Financial Statements here (PDF 5.7MB)

Download Corporate Governance Report here (PDF 1.2MB)

Download Sustainability Report here (PDF 1.7MB)

Download Super Group Memorandum of Incorporation (MOI) here (PDF 112KB)