Stakeholders’ Views

Super Group is committed to consistent, constructive and transparent communication with its stakeholders. This collaboration enables better understanding and response to stakeholder needs and expectations, fostering the trust essential to creating sustainable shared value.

Key stakeholders are identified according to their levels of participation, interest and influence, as well as the degree to which they are potentially impacted by, or impact on, the Groupโ€™s activities. Throughout the business, mechanisms are in place to proactively monitor and respond to stakeholder concerns. These included surveys, meetings, feedback mechanisms and other channels to gather insights into the concerns and priorities of stakeholders. Matters of concern or improvement areas are communicated to the responsible executive or the Board via the Group Social and Ethics Committee.

Stakeholder identification, analysis and focus areas are guided by the following principles:

Relevance
Focus on issues of material concern and identify how best to address them for mutual benefit.
Completeness
Understand the needs, expectations and perceptions of stakeholders while considering local and global trends.
Responsiveness
Engage regularly with stakeholders and provide timeous and comprehensive feedback.

Below are Super Groupโ€™s significant stakeholders and the key topics of engagements undertaken during the year. These stakeholder concerns provide valuable insights that inform the Groupโ€™s understanding of its material matters as outlined on page 30. Material matters identified through stakeholder concerns influence the businessโ€™ strategic decisions. They guide the allocation of resources, business planning and the establishment of goals related to sustainability, risk management and overall business performance. Regularly reassessing stakeholder concerns and adapting materiality assessments ensures that the Group remains responsive to evolving stakeholder needs and external changes.

CLIENTS, PRINCIPALS AND CUSTOMERS

Why they matter Gaining a comprehensive understanding of our clientsโ€™ needs serves as a foundation for creating value, resolving challenges and leveraging opportunities.
The value Super Group brings Super Groupโ€™s innovative, integrated solutions help its clients to achieve ambitious growth objectives.
Key concerns
  • Economic volatility
  • Cost reduction and revenue generating initiatives
  • Changing consumer behaviour
  • Service level agreements and improved service delivery
  • Business continuity and risk management:
    • stock shortages
    • logistics constraints
    • social unrest
    • cyber security
  • Technological innovation
  • Adherence to regulatory requirements
  • Industry-specific health and safety practices
  • Transformation and B-BBEE
  • Environmental impact of their supply chain activities, including carbon emissions impact ofย activities undertaken by the Group on their behalf
  • CSI initiatives

EMPLOYEES AND THEIR REPRESENTATIVES

Why they matter Super Groupโ€™s people are fundamental to its success. They drive productivity, innovation, and customer satisfaction, bringing their expertise and diverse perspectives to bear on problem-solving and creative solution design.
The value Super Group brings The Group nurtures talent and provides opportunities for its people to learn and grow.
Key concerns
  • A safe working environment
  • Mental health and well-being
  • Job security
  • Competitive remuneration
  • Career development
  • Skills development and training
  • Diversity and transformation
  • Financial performance
  • Changes in legislation
  • Cyber security
  • Technological innovation
  • Continuous improvement
  • Service delivery in the face of stock shortages and logistics constraints
  • Labour standards and human rights
  • Policies and codes of conduct
  • Social unrest and related safety and security risk management
  • Upliftment of local communities and opportunities to identify and participate in CSI initiatives
  • Environmental impact management
  • ESG reporting requirements

SHAREHOLDERS AND INVESTORS

Why they matter The Groupโ€™s shareholders provide the capital necessary for growth.
The value Super Group brings Super Group delivers long-term, sustainable returns.
Key concerns
  • Socio-economic, market and industry trends
  • Financial performance
  • Execution of growth strategies
  • Sustainability of business and evolving business models
  • Return on capital invested, enhancing RNOA
  • Cash management/debt facilities
  • Optimal capital expenditure allocation and management
  • Increased expectations in terms of ESG disclosure and transparency
  • Business outlook
  • Dividend outlook
  • Remuneration policy
  • Independence, skill and diversity of the Board
  • Acquisitions
  • Cyber security
  • Technological innovation

BUSINESS PARTNERS AND SUPPLIERS

Why they matter Supplier relationships enable the delivery of innovative client solutions. These partnerships ensure reliability, cost savings and adaptability in a dynamic business environment.
The value Super Group brings The Group empowers its suppliers by fostering collaborative, transparent, and mutually beneficial relationships.
Key concerns
  • Business priorities
  • Long-term security of supply
  • Fair treatment and fair payment terms
  • Commitment to B-BBEE policies
  • Service level agreements and service delivery
  • Governance
  • Risk management
  • Supply interruptions and stock shortages
  • Cyber security
  • Leveraging and integrating technology

GOVERNMENT DEPARTMENTS, REGULATORY BODIES AND INDUSTRY ASSOCIATIONS

Why they matter Strong relationships with industry regulators facilitate compliance and risk mitigation.
The value Super Group brings Longstanding relationships and active participation enable the Group to provide valuable input on policy decisions and best practice guidelines.
Key concerns
  • Changes in policy and legislation in our markets and geographies
  • Compliance with applicable legislation in terms of health and safety, quality and environmental management
  • Global best practice and the development of effective policy, regulation and industry standards
  • Border lockdowns and delays, particularly at Beitbridge
  • Skills development and training
  • Diversity and transformation
  • Supply interruptions and stock shortages

COMMUNITIES

Why they matter A business cannot thrive in isolation from the ecosystem in which it operates, and Super Group accordingly strives to build strong community relationships.
The value Super Group brings Super Groupโ€™s CSI initiatives help address the most pressing needs of the people who live and work in the communities we serve. These encompass initiatives to tackle hunger and improve education, healthcare, youth development and job creation.
Key concerns
  • Critical community requirements and available resources
  • Focus areas for support and involvement