Mr. Neill Davies, a director of Super Group Ltd. since November 2009, will be retiring from the board of directors of Super Group on 30 June 2015. Super Group announced the appointment of Ms. Mariam Cassim to the Board as an Independent Non-Executive Director with effect from 01 July 2015. Ms. Cassim until recently held a number of Senior positions in Thebe Investment Corporation.

She currently holds the position of Executive Head: Commercial at Telesure Investment Holdings.