Scope
Super Group’s Integrated Report for the financial year ended 30 June 2020 covers the economic, governance, environmental and social activities of the Group. It aims to provide a balanced, understandable and comprehensive review of the businesses by reporting on the financial and non-financial performance of the Group. This Integrated Report deals with the opportunities, risks and material issues faced by the Group in the normal course of business.
There are no material changes to the lay-out of this Integrated Report compared to the 2019 Integrated Report other than the enhancement of the report and combining the Corporate Governance Report and Sustainability Report into a consolidated ESG Report. This Integrated Report was prepared in accordance with IFRS, the requirements of the Companies Act, the JSE Listings Requirements, the principles of King IV™ and the International Integrated Reporting Framework of the International Integrated Reporting Council.
Materiality
The materiality of information, both financial and non-financial, is considered when deciding which information to include in the Integrated Report.
The Integrated Report is intended to provide insight into issues identified as the most relevant and material to Super Group and its stakeholder groups that could potentially impact the Group as a going concern. Comprehensive information, pertaining to stakeholder engagement and material issues relevant to the various stakeholder groups, has been placed on the Company’s website.
Assurance
This Integrated Report, as a whole, has not been independently assured. As a result of there not being an approved standard on assurance, the Group has decided not to assure this report as a whole until such standard exists.
Super Group has an Internal Audit Department which, together with the Group Audit Committee, assesses all internal and external assurances obtained and matches these to its identified risks.
This Integrated Report may contain certain forward-looking statements concerning the Group’s strategy, financial conditions, growth plans and expectations. Such views involve both known and unknown risks, assumptions, uncertainties and important factors that could materially influence the actual performance of the Group. No assurance can therefore be given that these views will prove to be correct and no representation or warranty expressed or implied is given as to the accuracy or completeness of such views.
The Annual Financial Statements have been audited by KPMG Inc. and the Independent Auditor’s Report can be found in the Annual Financial Statements.
Integrated Report and other related documents
This Integrated Report for the year ended 30 June 2020 is published in various media. A summarised version of the Annual Financial Statements is contained in the Integrated Report. The Integrated Report, Notice of AGM, Annual Financial Statements, ESG Report, the King IV™ Application Register, the Annual B-BBEE Compliance Report and the Gender Equality and Race Policy are available on the Group’s website. For additional information and recent announcements, please visit Super Group’s website at www.supergroup.co.za.
Super Group Holdings’ B-BBEE status is a Level 1 contributor, which is a highly commendable achievement. Notice is hereby given that the Company´s Annual Compliance Report required to be published in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act, No 46 of 2013, as amended, and paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Listings Requirements is available on the Company´s website. The B-BBEE Certificates of Super Group Holdings and other South African registered entities are also available on the website.
Approval of the Integrated Report
The Board acknowledges its responsibility to ensure the integrity of this Integrated Report. The Board has applied its mind to the Integrated Report and in its opinion this report addresses the material issues and represents fairly the integrated performance of the Group.
Phillip Vallet
Chairman of the Company
Peter Mountford
Chief Executive Officer
9 November 2020
Any queries regarding this Integrated Report or its contents should be addressed to:
John Mackay
Group Company Secretary
Super Group
E-mail: john.mackay@supergrp.com
Tel: +27 11 523 4663
Any queries regarding Super Group’s Investor Relations should be addressed to:
Marlize Keyter
Investor Relations Consultant
Keyter Rech Investor Solutions CC
E-mail: mkeyter@kris.co.za
Tel: +27 87 351 3810