| SUPER GROUP LTD | 27/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Directors' Report and Audited Accounts | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Goi Seng Hui | Oppose |
| 4 | Re-elect Tan Tian Oon | For |
| 5 | Re-elect Ko Chuan Aun | For |
| 6 | Re-elect Goh Boon Kok | Oppose |
| 7 | Re-elect Chandra Das S/O Rajagopal Sitaram | Oppose |
| 8 | Approve fees payable to the Board of Directors | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Approve general share issue mandate | For |
| 11 | Approve share issuance under the Super Group Share Award Scheme | Oppose |
| 12 | Authorise Share Repurchase | For |