Super Group Limited announced As announced on 17 November 2020, Ms Mariam Cassim will be resigning from the board on 30 November 2020. The resignation requires changes to the membership of the board committees. The membership of the committees with immediate effect is set out below: Audit Committee: David Cathrall (Chair)- independent non-executive director, Pitsi Mnisi - independent non-executive director, Valentine Chitalu - lead independent non-executive director. Risk Committee: David Cathrall (Chair) - independent non-executive director, Phillip Vallet - non-executive chairman, Pitsi Mnisi - independent non-executive director, Peter Mountford - Chief Executive Officer Colin Brown - Chief Financial Officer. Remuneration Committee: Valentine Chitalu (Chair) - lead independent non-executive director, Phillip Vallet - non-executive chairman David Cathrall - independent non-executive director. Social and Ethics Committee: Pitsi Mnisi (Chair) - independent non-executive director, Simphiwe Mehlomakulu - independent non-executive director, Peter Mountford ­ Chief Executive Officer. Deal Committee: Phillip Vallet - (Chair) - non-executive chairman, Simphiwe Mehlomakulu - independent non-executive director, Peter Mountford - Chief Executive Officer and Colin Brown - Chief Financial Officer.