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SUPER RETAIL GROUP LIMITED Board/Management Information 2021

May 30, 2021

65878_rns_2021-05-30_0d4a6108-a9e3-4beb-9282-b0589a096f39.pdf

Board/Management Information

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==> picture [595 x 166] intentionally omitted <==

31 May 2021

Company Secretary Appointment

Super Retail Group (ASX: SUL) advises that Kelly Head has been appointed as an additional Company Secretary effective today. Rebecca Farrell continues in the role of Company Secretary.

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.