Super Group (NYSE: SGHC) plans June 25 AGM, 14.99% share buyback authority

Rhea-AI Filing Summary

Super Group (SGHC) Limited has called its 2026 Annual General Meeting for 4 p.m. British Summer Time on 25 June 2026 in St Peter Port, Guernsey. Shareholders will be asked to approve the annual report and audited financial statements for the year ended 31 December 2025, ratify Deloitte LLP as auditor for the 2026 financial year, and authorize the board to set the auditor’s fees.

The agenda also includes ordinary resolutions to re-appoint six directors, including Chairman Eric Grubman, for terms lasting until the next annual general meeting. A further resolution would authorize market purchases of up to 14.99% of the company’s shares, within set price bands based on recent average market value, for up to 15 months.

Shareholders of record at the close of business on 8 May 2026 may vote, either in person or by proxy. The board unanimously recommends voting in favor of all resolutions and urges holders to submit proxy cards at least 48 hours before the meeting.

Key Figures

AGM date and time: 4 p.m. BST, 25 June 2026 Record date: 8 May 2026 Buyback authorization limit: 14.99% of shares in issue +4 more

7 metrics

AGM date and time 4 p.m. BST, 25 June 2026 Scheduled time of 2026 Annual General Meeting

Record date 8 May 2026 Date determining shareholders entitled to attend and vote

Buyback authorization limit 14.99% of shares in issue Maximum aggregate number of shares for market acquisitions

Minimum buyback price 1% of average market value Floor price based on three prior Business Days’ average

Maximum buyback price 110% of average market value Ceiling price based on three prior Business Days’ average

Buyback authority term 15 months Duration from resolution date or until 2027 AGM

Financial year-end for accounts 31 December 2025 Period covered by annual report and audited statements

Key Terms

Annual General Meeting, ordinary resolution, market acquisitions, treasury shares, +2 more

6 terms

Annual General Meeting regulatory

"Notice of the Annual General Meeting (the "AGM") To be held at Bordeaux Court..."

ordinary resolution regulatory

"The AGM will therefore consider, and if thought fit, adopt the following Resolutions: 1. an ordinary resolution that the annual report..."

An ordinary resolution is a decision made by shareholders at a company meeting that is approved when more than half of the votes cast are in favor. Think of it like a household vote where a majority decides routine matters — it covers everyday corporate actions such as approving directors, routine policy changes, or distributions, and matters to investors because these majority-approved choices shape governance, management authority, and the company’s near-term direction.

market acquisitions financial

"to make market acquisitions (within the meaning of section 316 of the Companies Law) of its own Shares..."

treasury shares financial

"which may be cancelled or held as treasury shares in accordance with the Companies Law..."

Treasury shares are a company’s own stock that it has repurchased and keeps on its books instead of canceling or leaving in the hands of outside investors. Think of them like coupons a business puts back in a drawer: they don’t vote or receive dividends while held, but they can be reissued later for employee pay or fundraising. For investors this matters because buybacks change the number of shares that count toward earnings and ownership, can boost per‑share metrics, and use corporate cash that might otherwise go to growth or dividends.

Record Date regulatory

""Record Date" at the close of business on 8 May 2026, being the record date for the determination of Shareholders..."

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

foreign private issuer regulatory

"we are a foreign private issuer, as defined by the rules of the SEC, we are exempt from the rules and regulations..."

A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.

Form 6-K: How Foreign Companies Report to the SEC →

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2026

Commission File Number: 001-41253

Super Group (SGHC) Limited

(Translation of registrant’s name into English)

Super Group (SGHC) Limited

Bordeaux Court, Les Echelons

St. Peter Port, Guernsey, GY1 1AR

Telephone: +44 (0) 1481 746 411

(Address of Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  ☒            Form 40-F  ☐

CONTENTS

Annual General Meeting of Shareholders

The 2026 Annual General Meeting of Shareholders (the “AGM”) of Super Group (SGHC) Limited (the "Company") will be held at Bordeaux Court, Les Echelons, St Peter Port, Guernsey GY1 1AR at 4 p.m. (B.S.T.) on June 25, 2026. The agenda for the AGM and additional information regarding the matters to be considered at the AGM are set forth in the Notice of the 2026 Annual General Meeting, which is furnished as Exhibit 99.1 to this Report. The form of proxy to be solicited by the Company in connection with the AGM is furnished as Exhibit 99.2 to this Report.

The information contained in this Report on Form 6-K, including Exhibits 99.1 and 99.2 hereto, is hereby furnished and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

						SUPER GROUP (SGHC) LIMITED
Date: May 14, 2026						By:			/s/ Robert James Dutnall
						Name:			Robert James Dutnall
						Title:			Authorized Signatory

EXHIBIT INDEX

Exhibit No.						Description
99.1						Notice of the 2026 Annual General Meeting
99.2						Form of Proxy Card

Exhibit 99.1

Exhibit 99.2

233664v5 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IT CONTAINS PROPOSALS RELATING TO THE COMPANY ON WHICH YOU ARE BEING ASKED TO VOTE. If you are in any doubt about the action to be taken, you are recommended to seek immediately your own personal financial advice from an appropriately qualified adviser licensed pursuant to the Protection of Investors (Bailiwick of Guernsey) Law, 2020 (as amended) if you are in the Bailiwick of Guernsey, or from another appropriately authorised independent financial adviser if you are in a territory outside the Bailiwick of Guernsey. If you have sold or transferred all of your Shares in the Company, please forward this document without delay to the purchaser or transferee or to the stockbroker, bank or other agent through whom the sale or transfer was effected for delivery to the purchaser or transferee. The Board encourages all Shareholders to appoint the Chairman of the meeting as their proxy as early as possible in order to vote on the matters being considered at the AGM. All votes on the Resolutions contained in the Notice of AGM will be held by poll. Updates on any changes to the proceedings of the AGM will be published on https://www.sghc.com. Should the situation change, the Company will announce, via press release that will be furnished on a Form 6-K to the Securities and Exchange Commission, any change in the arrangements which it feels would be reasonable and practical to implement. SUPER GROUP (SGHC) LIMITED (Guernsey company number 69022) (the "Company") Notice of the Annual General Meeting (the "AGM") To be held at Bordeaux Court, Les Echelons, St Peter Port, Guernsey GY1 1AR at 4 p.m. on 25 June 2026 The definitions used in this document are set out on page 10. This document should be read as a whole. Your attention is drawn to the letter from the Chairman of the Company which is set out on page 4 of this document and which recommends you vote, as applicable, in favour of each of the Resolutions to be proposed at the AGM. Your attention is also drawn to the section entitled "Action to be Taken by Shareholders" on page 3 of this document. The Resolutions described in this document are conditional on approval of Shareholders at the AGM. The Notice convening the AGM is set out on page 12 of this document. Full details on how to vote can be found on the Proxy Card accompanying the Notice. All votes must be cast not less than 48 hours (excluding any part of a day that is not a Business Day) before the time appointed for holding the AGM or adjourned meeting at which the person named in the Proxy Card proposes to vote. 8 May 2018

233664v5 CONTENTS Letter from the Chairman Page 4 Definitions Page 10 Notice of AGM Page 12 EXPECTED TIMETABLE OF EVENTS Latest time and date for receipt of Proxy Card for the AGM 4 p.m. on 23 June 2026 AGM 4 p.m. on 25 June 2026 Note: All references to time in this document are to British Summer Time.

233664v5 ACTION TO BE TAKEN BY SHAREHOLDERS In relation to the AGM: ALL SHAREHOLDERS ARE RECOMMENDED TO COMPLETE AND RETURN THEIR PROXY CARD TO INDICATE HOW THEY WISH TO VOTE IN RELATION TO THE PROPOSALS. COMPLETION AND RETURN OF THE PROXY CARD WILL NOT AFFECT A SHAREHOLDER'S RIGHT TO ATTEND AND VOTE AT THE AGM. A Shareholder who is entitled to attend and vote at the AGM is entitled to appoint one or more proxies to attend and vote and speak at the AGM instead of that Shareholder, provided that each proxy is appointed to exercise the rights attached to a different Share or Shares held by the Shareholder. A proxy need not be a Shareholder. Shareholders are requested to complete and return their Proxy Card for the AGM as soon as possible and in any event not later than 48 hours (excluding any part of a day that is not a Business Day) before the AGM. Where a Shareholder being a body corporate wishes to attend and vote at the AGM, an appropriate letter of representation and suitable identification of the person nominated to represent the body corporate must be presented before the AGM commences. A list of Shareholders entitled to vote at the AGM as at the Record Date is available for inspection during ordinary business hours by any Shareholder at Kingsway House, Havilland Street, St Peter Port, Guernsey GY1 2QE prior to the AGM. Full details on how to vote can be found on the Proxy Card accompanying the Notice. Shareholders are urged to return their Proxy Card and to vote in favour of the Resolutions. We note that, as we are a foreign private issuer, as defined by the rules of the SEC, we are exempt from the rules and regulations under the Exchange Act and the NYSE related to the furnishing and content of proxy statements. In addition, as a foreign private issuer, we are generally not required to follow the voting requirements applicable to U.S. domestic issuers under the NYSE rules. You are asked to complete the Proxy Card in accordance with the instructions printed thereon no later than 4 p.m. on 23 June 2026.

233664v5 PART 1 LETTER FROM THE CHAIRMAN SUPER GROUP (SGHC) LIMITED (Guernsey company number 69022) (the "Company") Directors Registered office Eric Grubman – Chairman Kingsway House Neal Menashe – Chief Executive Officer Havilland Street Alinda van Wyk – Chief Financial Officer St. Peter Port, Guernsey John Le Poidevin – Director and Audit and Risk Committee Chair GY1 2QE Robert Dutnall – Director Natara Holloway Branch – Director Jonathan Jossel – Director Merrick Wolman – Director 8 May 2026 Dear Shareholder, Notice convening the 2026 Annual General Meeting of the Company I am pleased to write to you with details of the AGM of the Company, which is being held at Bordeaux Court, Les Echelons, St Peter Port, Guernsey GY1 1AR at 4p.m. on Thursday 25 June 2026. The purpose of this letter is to explain the business to be considered at the AGM. The AGM will therefore consider, and if thought fit, adopt the following Resolutions: 1. an ordinary resolution that the annual report, the audited financial statements, the Directors’ report, and the Auditor’s report for the financial year ended 31 December 2025 be received and approved; 2. an ordinary resolution ratifying the appointment Deloitte LLP as Auditor of the Company for the financial year ended 31 December 2026 and until the end of the next annual general meeting of the Company; 3. an ordinary resolution authorising the Directors of the Company to determine the remuneration of the Auditor; 4. an ordinary resolution re-appointing Eric Grubman as a director of the Company from the end of the AGM until the end of the next annual general meeting of the Company; 5. an ordinary resolution re-appointing John Le Poidevin as a director of the Company from the end of the AGM until the end of the next annual general meeting of the Company; 6. an ordinary resolution re-appointing Robert James Dutnall as a director of the Company from the end of the AGM until the end of the next annual general meeting of the Company; 7. an ordinary resolution re-appointing Natara Holloway Branch as a director of the Company from the end of the AGM until the end of the next annual general meeting of the Company;

233664v5 8. an ordinary resolution re-appointing Jonathan Jossel as a director of the Company from the end of the AGM until the end of the next annual general meeting of the Company; 9. an ordinary resolution re-appointing Merrick Wolman as a director of the Company from the end of the AGM until the end of the next annual general meeting of the Company; and 10. an ordinary resolution that the Company be and is hereby generally and unconditionally authorised, in accordance with section 315 of the Companies Law, subject to all applicable legislation and regulations, to make market acquisitions (within the meaning of section 316 of the Companies Law) of its own Shares, on such terms and in such manner as the Directors may from time to time determine and which may be cancelled or held as treasury shares in accordance with the Companies Law, provided that: a. the maximum aggregate number of Shares authorised to be purchased under this authority shall not exceed 14.99% of the Shares in issue (excluding Shares held in treasury) as at the date this resolution is passed; b. the minimum price (exclusive of expenses) which may be paid for a Share shall be 1% of the average market value of a Share for the three Business Days prior to the day the purchase is made; c. the maximum price (exclusive of expenses) which may be paid for a Share shall be not more than 110% of the average market value of a Share for the three Business Days prior to the day the purchase is made; and such authority to expire on the date which is 15 months from the date of passing of this resolution or, if earlier, at the end of the annual general meeting of the Company to be held in 2027 (unless previously renewed, revoked or varied by the Company by ordinary resolution) save that the Company may make a contract to acquire Shares under this authority before its expiry which will or may be executed wholly or partly after its expiration and the Company may make an acquisition of Shares pursuant to such a contract. Director Appointment Resolutions The term of office of each of Eric Grubman, John Le Poidevin, Robert Dutnall, Natara Holloway Branch, Jonathan Jossel and Merrick Wolman will expire immediately following the close of this AGM. It is proposed that they each be re-appointed as Directors at the AGM. They have each confirmed that they are able to continue to dedicate sufficient time to fulfilling their obligations as a Director. Each such Director’s biographical information, including his or her principal occupation, business experience, qualifications and other information is as follows: Eric Grubman Eric Grubman has served as a director of the Board since January 2022, having previously served as Chairman and Chief Financial Officer of Sports Entertainment Acquisition Holdings LLC ("SEAH") from October 2020 until the closing of the Business Combination. Mr. Grubman served as Chairman of the Board of On Location Experiences, a premium experiential hospitality business from April 2018 to January 2020. From 2004 until 2018, Mr. Grubman served in various roles with the National Football League (“NFL”), including leadership roles in Finance and Business Operations. He most recently served as an Executive Vice President leading special projects, including the sales of NFL teams, franchise relocations, construction of stadiums and was heavily involved with managing relationships with NFL Owners. Prior to the NFL, Mr. Grubman served as Co- President at Constellation Energy Group, an energy company that provides electric power, natural gas, and energy management services, from 1999 to 2002. Prior to his role with Constellation, Mr. Grubman served in various roles at Goldman Sachs, including as Partner and co-head of the Energy Group. Mr. Grubman earned

233664v5 a bachelor’s degree in economics from the United States Naval Academy and an M.B.A. from Harvard Business School. Mr. Grubman’s qualifications to serve on the Board include his years of executive experience working with professional sports leagues. John Le Poidevin John Le Poidevin has served as a director of the Company since January 2021, having served as a director of the Company’s subsidiary, SGHC Limited, since November 2020 and has been a member of the Board since its formation. Mr. Le Poidevin is a Fellow of the Institute of Chartered Accountants in England and Wales and a former audit partner of BDO LLP in London. Since 2013, Mr. Le Poidevin has served as a non-executive director and audit committee chair across a range of different businesses, including Market Tech Holdings Limited from 2014 to 2017, Safecharge International Group Limited from 2014 to 2019, Stride Gaming Plc from 2015 to 2019, International Public Partnerships Limited from 2016 to 2025 and BH Macro Limited from 2016 to 2026. Mr. Le Poidevin is currently a non-executive director at a number of companies, including, Foresight Group Holdings Limited and TwentyFour Income Fund Limited, both of which are listed on the main market of the London Stock Exchange. Mr. Le Poidevin’s qualifications to serve on the Super Group Board include his extensive breadth of experience across the online gaming, leisure and retail sectors in the U.K., European and global markets. Robert James Dutnall Robert James Dutnall has served as a director of the Board since January 2021, having served as an advisor to Betway Group since 2012, playing a key role in structuring the company as it is today, with a focus on developing the sports betting business. Prior to this role, Mr. Dutnall spent seven years with listed online gambling company, Sportingbet plc, including five years as managing director of its European business. Mr. Dutnall is a qualified Chartered Accountant and previously held senior finance and general management positions with a number of industrial and consumer companies, including Invensys and Unigate. Mr. Dutnall’s qualifications to serve on our Board include his extensive experience in the gaming and entertainment industry within which the Company operates. Natara Holloway Branch Natara Holloway Branch has served as a member of our Board since May 2022. Mrs. Holloway Branch served on the board of directors of SEAH and as the chair of its audit committee prior to the Business Combination. In the past, she has served on the board of directors and as the chair of the audit committee of the publicly held company Bleuacacia ltd. Mrs. Holloway Branch has served in various management positions for the NFL since 2004, in her last role she served as the Vice President of Football Business Operations and Strategy overseeing emerging football innovation, strategy, administration and football pipeline development from April 2019 to May 2022. Previously, Mrs. Holloway Branch served as the NFL’s Vice President of Youth & High School Football Strategy, Vice President of Brand, Marketing and Retail Development for Consumer Products, and Vice President of Corporate Development - New Business Development. Prior to joining the NFL, Mrs. Holloway Branch served in the Controller’s Group at ExxonMobil from 1998 to 2004. Mrs. Holloway Branch earned a bachelor’s degree in accounting from the University of Houston. She currently serves on the University of Houston Board of Visitors and the Big 12 Alumni Athletic Council. She has previously served on the Advisory Board for the University of Houston Bauer School of Business and has served on the University of Houston’s Power Athletics Task Force. Additionally, she serves as a director and co-lead of the budget oversight committee for the Harris County Sports and Convention Corporation. Mrs. Holloway Branch’s qualifications to serve on our Board include her experience and management within strategy, innovation, business development, accounting and audit functions specific to the sports and entertainment industry. Jonathan Jossel Jonathan Jossel has served as a member of the Board since May 2022. Mr. Jossel has served as the Chief Executive Officer of the Plaza Hotel & Casino since 2014, overseeing day-to-day operations as well as undertaking several large-scale renovation projects. From 2007 to 2014, Mr. Jossel served in management

233664v5 roles with Tamares Group, a real estate firm, overseeing the Tamares real estate portfolio in Las Vegas, Nevada. Mr. Jossel is an active member of the Fremont East Entertainment District board of directors, the Downtown Vegas Alliance, and the Nevada Resort Association. He earned a Business Commerce degree from the University of Birmingham in the United Kingdom. Mr. Jossel’s qualifications to serve on the Board include his experience in rebuilding the Plaza’s brand over the last 15 years. Merrick Wolman Merrick Wolman has served as a member of our Board since February 2025. Mr Wolman is the Chief Executive Officer of Bellerive Finance Limited since its inception in 2011. Bellerive was created as a result of an MBO of the Finance business of Stenham Group. Mr Wolman had been the head of Stenham Group Limited’s Business Finance division between 1999 and 2011. Mr Wolman holds a BCom from the University of Natal, South Africa. He qualified as Chartered Accountant (SA) in 1981, while serving articles at Arthur Andersen. After doing national service at the South African Revenue Service, he began his career in commerce, emigrating to the United Kingdom in 1988. Mr Wolman is a member of the ICAEW and SAICA. In his role within Stenham and Bellerive, Mr Wolman gained much experience in the gaming industry working closely in the set up and monitoring of a number of gaming ventures. Mr. Wolman’s qualifications to serve on the Board include his success in financial services with Bellerive and prior to that Stenham and his professional qualifications. AGM Set out on page 12 of this document is a Notice convening the AGM to be held at 4 p.m. on 25 June 2026 at Bordeaux Court, Les Echelons, St Peter Port, Guernsey GY1 1AR. The quorum for the AGM is at least two Shareholders present in person or represented by proxy holding in aggregate not less than a simple majority of all voting share capital in the Company in issue. If, within 15 minutes from the time appointed for the AGM, a quorum is not present, then the AGM will stand adjourned for seven days at the same time and place, or such other time or place as determined by the Directors. The agenda for the AGM will be as follows: 1. appointment of Chairman; 2. to lay before the AGM and to consider the annual report, the audited financial statements, the Directors’ report, and the Auditor’s report for the financial year ended 31 December 2025; and 3. to consider, and if thought fit, pass the Resolutions set out in the Notice. You are reminded to take professional advice from an appropriately qualified person. Please also ensure that you have read and understood the terms and conditions set out in this circular. Action to be taken Please see the instructions on page 3 of this document. Recommendation The Board considers the passing of the Resolutions to be in the best interests of the Company and the Shareholders as a whole. Accordingly, the Board unanimously recommends that Shareholders vote in favour of each of the Resolutions proposed at the AGM. Certain of the Directors own Shares in the Company, and all of the Directors who hold Shares intend to vote all of their Shares in favour of the Resolutions.

233664v5 Yours sincerely (signed) “Eric Grubman” Eric Grubman Chairman

233664v5 PART 2 ADDITIONAL INFORMATION Documents available for Inspection Copies of the following documents are available for inspection on the Company's website www.sghc.com: 1. the Directors' Report, the Annual Report and the Accounts for the year ended 31 December 2025 and the Auditor's Report; 2. the Company’s Articles of Incorporation; 3. any of our public filings with the Securities and Exchange Commission; and 4. this document.

233664v5 DEFINITIONS The following definitions apply throughout this document, unless the context requires otherwise: "AGM" the annual general meeting of the Company to be held at 4p.m. on 25 June 2026, or any adjournment thereof "Articles" the articles of incorporation of the Company, as in force on the date of this document "Auditor" Deloitte LLP 1 New St Square, London EC4A 3HQ, United Kingdom "Board" or "Directors" the directors of the Company “Business Combination” the business combination among the Company, Sports Entertainment Acquisition Corp., SGHC Merger Sub, Inc., and Sports Entertainment Acquisition Holdings LLC "Business Day" means a day, excluding Saturdays or Sundays, on which banks in New York and Guernsey are open for general banking business throughout their normal business hours "Chairman" Eric Grubman "Companies Law" the Companies (Guernsey) Law, 2008 (as amended) "Company" Super Group (SGHC) Limited (Guernsey company number 69022) "Company Secretary" Shaun Drake at Dixcart Trust Corporation Limited PO Box 161, St Peter Port, Guernsey, GY1 4EZ email: shaun.drake@dixcart.com "Exchange Act" United States Securities Exchange Act of 1934, as amended "Memorandum" the memorandum of incorporation of the Company "Notice" the notice of the AGM set out on page 12 of this document "NYSE" the New York Stock Exchange “Proxy Card” the proxy card that accompanies the Notice "Record Date" at the close of business on 8 May 2026, being the record date for the determination of Shareholders that shall be entitled to receive notice of, and to attend and vote at, the AGM in accordance with article 13.2 of the Articles

233664v5 "Register" the register of Shareholders of the Company kept pursuant to the Companies Law "Resolutions" the resolutions to be proposed at the AGM as set out in the Notice "Shareholder" a registered holder of shares in the Company "Shares" the shares in the Company

233664v5 SUPER GROUP (SGHC) LIMITED (Guernsey company number 69022) (the "Company") NOTICE OF 2026 ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the annual general meeting of the Company (the "AGM") will be held at Bordeaux Court, Les Echelons, St Peter Port, Guernsey GY1 1AR at 4 p.m. on 25 June 2026 for the purpose of considering, and if thought fit, adopting the following resolutions: ORDINARY RESOLUTIONS 1. To receive and consider the annual report, the audited financial statements, the Directors’ report, and the Auditor’s report for the financial year ended 31 December 2025. 2. To ratify the appointment of Deloitte LLP as Auditor of the Company for the financial year ended 31 December 2026 and until the end of the next annual general meeting of the Company in accordance with section 257(4) of the Companies (Guernsey) Law, 2008, as amended (the "Companies Law"). 3. To authorise the Directors of the Company to determine the remuneration of the Auditor in accordance with section 259(a)(ii) of the Companies Law. 4. To re-appoint Eric Grubman as a director of the Company from the end of the AGM until the end of the next annual general meeting of the Company. 5. To re-appoint John Le Poidevin as a director of the Company from the end of the AGM until the end of the next annual general meeting of the Company. 6. To re-appoint Robert James Dutnall as a director of the Company from the end of the AGM until the end of the next annual general meeting of the Company. 7. To re-appoint Natara Holloway Branch as a director of the Company from the end of the AGM until the end of the next annual general meeting of the Company. 8. To re-appoint Jonathan Jossel as a director of the Company from the end of the AGM until the end of the next annual general meeting of the Company. 9. To re-appoint Merrick Wolman as a director of the Company from the end of the AGM until the end of the next annual general meeting of the Company. 10. That the Company be and is hereby generally and unconditionally authorised, in accordance with section 315 of the Companies Law, subject to all other applicable legislation and regulations, to make market acquisitions (within the meaning of section 316 of the Companies Law) of its own Shares (as defined in the Company's Articles of Incorporation) (the "Shares"), on such terms and in such manner as the Directors may from time to time determine and which may be cancelled or held as treasury shares in accordance with the Companies Law, provided that: a. the maximum aggregate number of Shares authorised to be purchased under this authority shall not exceed 14.99% of the Shares in issue (excluding Shares held in treasury) as at the date this resolution is passed; b. the minimum price (exclusive of expenses) which may be paid for a Share shall be 1% of the average market value of a Share for the three Business Days prior to the day the purchase is made; c. the maximum price (exclusive of expenses) which may be paid for a Share shall be not more than

233664v5 110% of the average market value of a Share for the three Business Days prior to the day the purchase is made; such authority to expire on the date which is 15 months from the date of passing of this resolution or, if earlier, at the end of the annual general meeting of the Company to be held in 2027 (unless previously renewed, revoked or varied by the Company by ordinary resolution) save that the Company may make a contract to acquire Shares under this authority before its expiry which will or may be executed wholly or partly after its expiration and the Company may make an acquisition of Shares pursuant to such a contract. If this meeting should be adjourned on the basis that there is not a quorum of Shareholders of the Company, in person or by proxy, the adjourned meeting will stand adjourned for seven days at the same time and place, or such other time or place as determined by the Directors. By order of the Board (signed) “Shaun Drake” Registered Office Kingsway House ………………………….. Havilland Street Shaun Drake St Peter Port Company Secretary Guernsey Date: 8 May 2026 GY1 2QE

233664v5 NOTES: 1. A Shareholder entitled to attend and vote at the AGM is entitled to appoint one or more proxies to attend and vote instead of him. The proxy need not be a Shareholder in the Company. Full details on how to vote can be found on the Proxy Card accompanying the Notice. All votes must be cast not less than 48 hours (excluding any part of a day that is not a Business Day) before the time appointed for holding the AGM or adjourned meeting at which the person named in the Proxy Card proposes to vote. 2. The Proxy Card for use at the AGM and which will remain valid for any adjournment thereof is enclosed. The appointment of a proxy will not prevent a member from subsequently attending and voting at the meeting in person. 3. The quorum for the AGM is at least two Shareholders present in person or represented by proxy holding in aggregate not less than a simple majority of all voting share capital in the Company in issue. 4. To be passed: ordinary resolutions require the approval of a simple majority of the votes cast in favour of each such ordinary resolution. 5. If within 15 minutes from the time appointed for the AGM a quorum of Shareholders is not present then the meeting shall stand adjourned for seven days at the same time and place, or such other time or place as is determined by the Directors. 6. Once passed by the requisite majority, the Resolutions will be binding on all Shareholders, irrespective of how or whether they have voted.

Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLYTHIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. T00530-P51809 SUPER GROUP (SGHC) LIMITED KINGSWAY HOUSE HAVILLAND ST., ST. PETER PORT GY1 2QE, GUERNSEY 1a. Eric Grubman 1b. Robert Dutnall 1c. John Le Poidevin 1d. Natara Holloway Branch 1e. Jonathan Jossel 1f. Merrick Wolman For Against Abstain For Against Abstain For Against Abstain ! !! ! !! ! !! ! !! ! !! ! !! ! !! ! !! ! !! ! !! SUPER GROUP (SGHC) LIMITED Nominees: Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. 3. To ratify the appointment of Deloitte LLP as Auditor of the Company for the financial year ended 31 December 2026 and until the end of the next annual general meeting of the Company in accordance with section 257(4) of the Companies (Guernsey) Law, 2008, as amended (the "Companies Law"). 4. To authorise the Directors of the Company to determine the remuneration of the Auditor in accordance with section 259(a)(ii) of the Companies Law. 5. To resolve that the Company be authorised, in accordance with section 315 of the Companies Law, to make market acquisitions of the shares in the capital of the Company on the terms set out in the notice of AGM. NOTE: Such other business as may properly come before the meeting or any adjournment thereof. 1. Election of Directors 2. To receive and consider the annual report, the audited financial statements, the Directors’ report, and the auditor’s report for the financial year ended 31 December 2025. The Board of Directors recommends you vote FOR the following: The Board of Directors recommends you vote FOR the following proposals: SCAN TO VIEW MATERIALS & VOTEw VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years. VOTE BY PHONE - 1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.

T00531-P51809 Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: The Notice and Proxy Statement is available at www.proxyvote.com. SUPER GROUP (SGHC) LIMITED ANNUAL MEETING OF SHAREHOLDERS JUNE 25, 2026 4:00 PM (UK TIME) THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS I, the undersigned, being a Shareholder in the Company hereby appoint the Chairman of the AGM as proxy with the power to appoint (his/her) substitute, and hereby authorize them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of (Common/Preferred) stock of SUPER GROUP (SGHC) LIMITED that the shareholder(s) is/are entitled to vote at the Annual Meeting of Shareholders to be held at Bordeaux Court, Les Echelons, St. Peter Port, Guernsey GY1 1AR on June 25, 2026, at 4:00 pm (UK time), and any adjournment or postponement thereof. This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors' recommendations. Continued and to be signed on reverse side

FAQ

When is Super Group (SGHC) Limited’s 2026 AGM scheduled and where will it be held?

The 2026 AGM is scheduled for 4 p.m. British Summer Time on 25 June 2026 in Bordeaux Court, Les Echelons, St Peter Port, Guernsey. Shareholders can attend in person or vote by proxy using the accompanying proxy card.

What key items will SGHC shareholders vote on at the 2026 AGM?

Shareholders will vote on approving the 2025 annual report and audited financial statements, ratifying Deloitte LLP as auditor for 2026, authorizing auditor remuneration, re-appointing six directors, and granting authority for market acquisitions of up to 14.99% of the company’s shares.

What share repurchase authority is being proposed for Super Group (SGHC) Limited?

The board seeks authority for the company to make market acquisitions of up to 14.99% of shares in issue, excluding treasury shares. Purchases must be within defined price limits relative to the three-day average market price and the authority lasts up to 15 months or until the 2027 AGM.

Who are the directors proposed for re-appointment at SGHC’s 2026 AGM?

Resolutions propose re-appointing Eric Grubman, John Le Poidevin, Robert James Dutnall, Natara Holloway Branch, Jonathan Jossel, and Merrick Wolman as directors. Each would serve from the end of the 2026 AGM until the end of the next annual general meeting of the company.

What is the record date for voting at Super Group (SGHC) Limited’s 2026 AGM?

The record date is the close of business on 8 May 2026. Shareholders registered on that date are entitled to receive notice of, attend, and vote at the AGM, either directly or through one or more appointed proxies.

How and by when must SGHC shareholders submit proxy cards for the 2026 AGM?

Proxy cards must be completed and returned no later than 48 hours before the AGM, excluding any part of a day that is not a Business Day. Shareholders may still attend and vote in person even if they have already submitted a proxy card.

Filing Exhibits & Attachments

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Press Releases

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