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SUPER RETAIL GROUP LIMITED Board/Management Information 2021

Nov 28, 2021

Board/Management Information

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29 November 2021

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Super Retail Group Limited (ASX: SUL) announces that Kelly Head has ceased to be a Company Secretary, effective from today.

Investor enquiries: Robert Wruck, Head of Investor Relations Ph: 0414 521 124 E: [email protected]

Media enquiries: Kate Carini Ph.: 07 3482 7404 E: [email protected]

The release of this announcement has been authorised by the Board of Super Retail Group Limited.