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SUPER RETAIL GROUP LIMITED Capital/Financing Update 2011

Oct 19, 2011

65878_rns_2011-10-19_e371ff90-4656-4ce7-b6b6-b3881ec3a4d5.pdf

Capital/Financing Update

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20 October 2011

Ms Melissa Grundy State Manager QLD ASX Compliance Level 5 Riverside Centre 123 Eagle Street BRISBANE QLD 4000

Dear Melissa,

NOTICE TO ASX: CORRECTION, Super Retail Group Limited (ASX: SUL) – Acquisition of Rebel Group and Entitlement Offer

The Super Retail Group presentation in relation to the acquisition of Rebel Group and Entitlement Offer lodged with the ASX on 17 October 2011 contained a typographical error in relation to the combined group’s pro-forma balance sheet.

The “Intangibles” balance and “Other” balance for Super Retail Group read 11 and 111 respectively. The correct balances are in fact 111 for “Intangibles” and 11 for “Other”. The corresponding pro-forma combined totals should then be 630 for “Intangibles” and 22 for “Other”.

An amended version of the relevant page in the presentation is attached.

Yours sincerely, Super Retail Group Limited

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Robert Dawkins Company Secretary

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A$m Super Retail Pro-forma Pro-forma adjustments Pro-forma adjustments for Pro-forma
(FY11) Group Rebel Group for acquisition(1) debt and Entitlement Offer(2) FY11
CURRENT ASSETS
Cash 26 - (620) 620 26
Receivables 22 8 - - 30
Inventories 293 100 - - 392
Total current assets 341 108 (620) 620 448
NON-CURRENT ASSETS
PP&E 109 38 - - 147
Intangibles 111 3 515 - 630
Other 11 9 - 2 22
Total non-current assets 231 50 515 2 799
CURRENT LIABILITIES
Trade and other payables 122 53 - - 175
Borrowings - - - - -
Other 23 7 - - 31
Total current liabilities 146 60 - - 206
NON-CURRENT LIABILITIES
Trade and other payables 15 - - - 15
Borrowings 99 - - 294 393
Other 8 3 - - 11
Total non-current liabilities 123 3 - 294 420
NET ASSETS 304 95 (105) 328 622
TOTAL EQUITY 304 95 (105) 328 622

(1) Represents the purchase price of A$610m, plus A$10m acquisition costs which will be expensed.

(2) Represents total funds raised of A$630m, representing A$334m from the Entitlement Offer and A$296m debt, less transaction costs of A$8m relating to the Entitlement Offer and A$2m relating to the debt. Debt has been classified as non-current on the assumption that the special resolution referred to on slide 23 is passed. Note: Numbers may not add due to rounding.

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