Super Group at a glance

Profile

Super Group is a leading transport logistics and mobility group, headquartered in South Africa. The Group includes supply chain, dealerships and fleet solutions businesses focused on offering a comprehensive range of services, utilising world-class skills and technology. The Supply Chain division comprises Supply Chain Africa (consisting of Supply Chain South Africa and African Logistics) and Supply Chain Europe (represented by the 75% interest in SG inTime); the Fleet Solutions division comprises Fleet Africa and SG Fleet (Super Group’s 57% interest in SG Fleet Group Limited, a listed Australian fleet management business); the Dealerships division comprises Dealerships SA and Dealerships UK (being the 100% interest in Allen Ford (UK), Essex Auto Group Limited and Slough Motor Corporation); and the Services Division (consisting of the Group’s Treasury operations and Corporate Office).

Super Group was listed in 1996 on the JSE in the Transport and Logistics sector and at 30 June 2018, had a market capitalisation of R12.7 billion.

Scope

Super Group’s Integrated Report for the financial year ended 30 June 2018 covers the economic, governance, environmental and social activities of the Group. It aims to provide a balanced, understandable and comprehensive review of the businesses by reporting on the financial and non-financial performance of the Group. This Integrated Report deals with the opportunities, risks and material issues faced by the Group in the normal course of business.

There are no material changes to the lay-out of this Integrated Report compared to the 2017 Integrated Report other than the enhancement of the report. This Integrated Report was prepared in accordance with IFRS, the requirements of the Companies Act, the JSE Listings Requirements, the principles of King IV and the International Integrated Reporting Framework by the International Integrated Reporting Council.

Materiality

The materiality of information, both financial and non-financial, is considered when deciding which information to include in the Integrated Report.

The Integrated Report is intended to provide insight into issues identified as the most relevant and material to Super Group and its stakeholder groups that could potentially impact the Group as a going concern. Comprehensive information, pertaining to stakeholder engagement and material issues relevant to the various stakeholder groups, has been placed on the Company’s website.

This Integrated Report for the year ended 30 June 2018 is published in various media. A summarised version of Annual Financial Statements is contained in the Integrated Report. The Integrated Report, Notice of AGM, Annual Financial Statements, Corporate Governance Report, Sustainability Report and the King IV Application Register are available on the Group’s website. For additional information and recent announcements, please visit Super Group’s website at www.supergroup.co.za.

Assurance

This Integrated Report, as a whole, has not been independently assured. As a result of there not being an approved standard on assurance, the Group has decided not to assure this report as a whole until such standard exists.

Super Group has an Internal Audit Department which, together with the Group Audit Committee, assesses all internal and external assurances obtained and matches these to its identified risks.

This Integrated Report may contain certain forward-looking statements concerning the Group’s strategy, financial conditions, growth plans and expectations. Such views involve both known and unknown risks, assumptions, uncertainties and important factors that could materially influence the actual performance of the Group. No assurance can therefore be given that these views will prove to be correct and no representation or warranty expressed or implied is given as to the accuracy or completeness of such views.

The Annual Financial Statements have been audited by KPMG Inc. and the Independent Auditor’s Report can be found in the Annual Financial Statements which are available on Super Group’s website at www.supergroup.co.za.

Super Group Holdings Proprietary Limited’s B-BBEE status increased from a Level 2 contributor to a Level 1 contributor, which is a highly commendable achievement. The B-BBEE Certificates of Super Group Holdings and other South African registered entities are available on the website.

Approval of the integrated report

The Board acknowledges its responsibility to ensure the integrity of this Integrated Report. The Board has applied its mind to the Integrated Report and in its opinion this report addresses the material issues and represents fairly the integrated performance of the Group.

Phillip Vallet
Chairman of the company
Peter Mountford
Chief Executive Officer
   
27 September 2018  

Any queries regarding this Integrated Report or its contents should be addressed to:

Nigel Redford
Group Company Secretary
Super Group
Email: nigel.redford@supergrp.com       Tel: +27 11 523 4093

Any queries regarding Super Group’s Investor Relations should be addressed to:

Marlize Keyter
Investor Relations Consultant
Keyter Rech Investor Solutions CC
Email: mkeyter@kris.co.za        Tel: +27 87 351 3810