SuperGroup - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.07)

Company: SUPER GROUP LTD.
Stock Name: SuperGroup
Amount: SGD 0.07
Announcement Date: 24/02/2014
Record Date: 09/05/2014

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * SUPER GROUP LTD. Company Registration No. 199101696K Announcement submitted on behalf of SUPER GROUP LTD. Announcement is submitted with respect to * SUPER GROUP LTD. Announcement is submitted by * Tan Cher Liang Designation * Company Secretary Date & Time of Broadcast 24-Feb-2014 13:38:44 Announcement No. 00042   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.07 Per 1 Ordinary share Tax Exempted (1-tier) 2nd & Final 31/12/2013 2 Tax exempt, one-tier Record Date * 14/05/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 23/05/2014 Footnotes Please see attached. Attachments Ann-2nd_and_Final_Dividend-31_Dec_13.pdf Total size =15K (2048K size limit recommended)

SuperGroup - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.02)

Company: SUPER GROUP LTD.
Stock Name: SuperGroup
Amount: SGD 0.02
Announcement Date: 11/08/2011
Record Date: 22/08/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SUPER GROUP LTD.
Company Registration No.	199101696K
Announcement submitted on behalf of	SUPER GROUP LTD.
Announcement is submitted with respect to *	SUPER GROUP LTD.
Announcement is submitted by *	Tan Cher Liang
Designation *	Company Secretary
Date & Time of Broadcast	11-Aug-2011 17:17:09
Announcement No.	00057

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim Dividend (one-tier tax exempt) of 2.0 Singapore cents per ordinary share for the financial year ending 31 December 2011
Record Date *	24-08-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	09-09-2011

Footnotes

Please see attached.

Attachments

Ann-Interim_Dividend-31_Dec_11.pdf Total size = 15K (2048K size limit recommended)

SuperGroup - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.036)

Company: SUPER GROUP LTD.
Stock Name: SuperGroup
Amount: S$ 0.036
Announcement Date: 23/02/2011
Record Date: 11/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SUPER GROUP LTD.
Company Registration No.	199101696K
Announcement submitted on behalf of	SUPER GROUP LTD.
Announcement is submitted with respect to *	SUPER GROUP LTD.
Announcement is submitted by *	Tan Cher Liang
Designation *	Company Secretary
Date & Time of Broadcast	23-Feb-2011 12:58:42
Announcement No.	00042

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	A 1-tier tax-exempt final dividend of 3.6 cents ($0.036) per ordinary share in respect of the financial year ended 31 December 2010
Record Date *	11-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	25-05-2011

Footnotes

Please see attached.

Attachments

Ann-Final_Dividend-31_Dec_10.pdf Total size = 15K (2048K size limit recommended)

SuperGroup - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.018)

Company: SUPER GROUP LTD.
Stock Name: SuperGroup
Amount: S$ 0.018
Announcement Date: 11/08/2010
Record Date: 25/08/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SUPER GROUP LTD.
Company Registration No.	199101696K
Announcement submitted on behalf of	SUPER GROUP LTD.
Announcement is submitted with respect to *	SUPER GROUP LTD.
Announcement is submitted by *	Tan Cher Liang
Designation *	Company Secretary
Date & Time of Broadcast	11-Aug-2010 12:57:06
Announcement No.	00035

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim Dividend (one-tier tax exempt) of 1.8 Singapore cents per ordinary share for the financial year ending 31 December 2010
Record Date *	25-08-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	09-09-2010

Footnotes

Please see attached.

Attachments

Ann-Interim_Dividend-31_Dec_10.pdf Total size = 15K (2048K size limit recommended)