Super Group Limited announced that Messrs John Newbury and David Rose, who have reached the Board retirement age subsequent to their re-election to the Board on 22 November 2016, will be retiring from the Board on 30 November 2019 and will not be standing for re-election to the Board at the Annual General Meeting on 26 November 2019. Mr. Nigel Redford, the Group Company Secretary will be retiring from Super Group and as the Company Secretary on 31 December 2019. The Board announced that Mr. John Mackay will be appointed Company Secretary on 1 January 2020.