Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting (AGM) of shareholders of Super Group Limited, in respect of the financial year ended 30 June 2026, will be held by electronic meeting participation only (subject to any adjournment or postponement) on Wednesday, 25 November 2026 at 09:00.

Further details regarding electronic participation, as well as the notice of AGM, form of proxy and the integrated annual report and related supporting documentation, will be made available to shareholders closer to the meeting date.