Concerning the implementation of the SG Fleet Group Limited scheme of arrangement announced on 30 April 2025, the Board of directors of Super Group is pleased to announce a Special Dividend to Super Group shareholders (“Shareholders”) of 1,630 cents per ordinary share, payable from capital reserves.
Approval has been obtained by Super Group from the South African Reserve Bank to declare the Special Dividend.
A dividend withholding tax of 20% or 326 cents per ordinary share will be applicable, resulting in a net dividend of 1,304 cents per ordinary share, unless the Shareholder concerned is exempt from paying dividend withholding tax or is entitled to a reduced rate in terms of an applicable double-tax agreement. The issued share capital at the declaration date is 340,000,000 ordinary shares. The income tax number of the Company is 9050050716.
The tax implications of the Special Dividend to Shareholders are dependent upon the individual circumstances of Shareholders and the tax jurisdiction applicable to such Shareholders. It is recommended that Shareholders seek appropriate professional advice in this regard.
Dates of importance
Dividend declaration date: Friday, 23 May 2025
Last day to trade to participate in the dividend: Tuesday, 17 June 2025
Shares trade ex-dividend: Wednesday, 18 June 2025
Record date: Friday, 20 June 2025
Payment date: Monday, 23 June 2025
Share certificates may not be dematerialised or rematerialised between Wednesday, 18 June 2025 and Friday, 20 June 2025, both days inclusive.