Exhibit 3.1
THE COMPANIES (GUERNSEY) LAW, 2008
NON-CELLULAR COMPANY LIMITED BY SHARES
MEMORANDUM
and
ARTICLES OF INCORPORATION
of
SUPER GROUP (SGHC) LIMITED
Incorporated on 29 March 2021
29 March
THE COMPANIES (GUERNSEY) LAW, 2008
NON-CELLULAR COMPANY LIMITED BY SHARES
MEMORANDUM OF INCORPORATION
of
SUPER GROUP (SGHC) LIMITED
(the “Company”)
| 1. | The Company’s name is “Super Group (SGHC) Limited”. |
| 2. | The Company’s registered office will be situated in Guernsey. |
| 3. | The Company is a non-cellular company within the meaning of section 2(1)(c) of the Companies (Guernsey) Law, 2008 (as amended) (the “Law”). |
| 4. | The Company is limited by shares within the meaning of section 2(2)(a)(i) of the Law. |
| 5. | The liability of the members is limited to the amount for the time being remaining unpaid on the shares held by each of them respectively. |
| 6. | The Company shall have power by special resolution to make provision in this memorandum of incorporation for any matter mentioned in section 15(7) of the Law. |
| 7. | The Company shall have power by special resolution to alter any provision in this memorandum of incorporation for any matter mentioned in section 15(7) of the Law. |
1
We the subscribers to this memorandum of incorporation wish to form a company pursuant to this memorandum; and we agree to take the number of shares specified opposite our respective names.
Name and address of | Number of shares | Aggregate value of those shares | Amount paid up on those shares | Amount unpaid on those shares | ||||
| Knutsson Limited 2nd Floor, St Mary’s Court, 20 Hill Street, Douglas, Isle of Man, IMl lEU | One ordinary redeemable share of no par value | US$1.00 | US$1.00 | NIL | ||||
Total shares taken | One ordinary redeemable share of no par value | US$1.00 | US$1.00 | NIL | ||||
.......................................
For and on behalf of Knutsson Limited
Name: Moira McHarrie
Title: Director
Dated 29 March 2021