SUPER RETAIL GROUP LIMITED — AGM Information 2013

Oct 22, 2013

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23 October 2013

ASX/Media Release

Super Retail Group Limited

Trading Update at 2013 Annual General Meeting

Super Retail Group (SUL) will provide an update on trading performance so far this financial year at today’s annual general meeting.

In the 16 weeks to 19 October 2013, like for like sales growth across the Group’s three divisions has been as follows:

Auto Retailing 3% Leisure Retailing 5% Sports Retailing 6%

Mr Peter Birtles, Managing Director and Chief Executive Officer, Super Retail Group said, “Trading so far this year has been solid, building on the consistent delivery of strong like for like sales growth in recent years. After a pleasing start to the year, trading slowed around the federal election but has returned to plan during October.”

“Looking ahead, we expect to be able to open around five new stores in our Auto Retailing division and around 10 new stores in each of our Leisure and Sports Retailing divisions during the year. We expect to permanently close one Ray’s Outdoors store and one Rebel Sports store and temporarily close two Supercheap Auto stores while the remaining standalone Goldcross Cycles stores will be closed. We will continue our program of store refurbishment and store of the future trials across the Group.”

“We are on track to maintain EBIT margin in our Auto Retailing division and to deliver a small improvement in EBIT margins in our Leisure and Sports Retailing divisions. Our Group costs will increase in the 2014 Financial Year as we ramp up the development of our multi-channel capabilities and incur costs in establishing new distribution centres in Sydney and Brisbane.”

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“We expect our capital expenditure to be around $110 million in the year ahead as we continue to invest in new stores and store refurbishments, fit-out the new distribution centres and continue our investment in our CRM and multi-channel capabilities, he said.”

ENDS

For further information please contact:

Peter Birtles

Group Managing Director and CEO Super Retail Group 07 3482 7500

David Burns

Chief Financial Officer Super Retail Group 07 3482 7500

Media Enquiries, please contact:

Ms Stephanie Paul Managing Director Phillips Group 07 3230 5000 0418 753 062

Ms Peta Gabriel Senior Consultant Phillips Group 07 3230 5000 0418 752 012