SUPER RETAIL GROUP LIMITED — Director's Dealing 2006

Jan 31, 2006

1 February 2006

Company Announcements Australian Stock Exchange

LAPSE OF OPTIONS

Following the resignation of Robert Edward Thorn as a Director of Super Cheap Auto Group Limited, the 1,000,000 options over ordinary shares held by Mr Thorn have lapsed.

Details of these options are as follows:

No. issued	Exercise Date	Exercise Price
500,000	1 July 2007	\$1.97
250,000	1 July 2008	\$1.97
250,000	1 July 2009	\$1.97

Peter Birtles Director

Rule 3.19A.3

Appendix 3Z

Final Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

	Name of entity SUPER CHEAP AUTO GROUP LIMITED
ABN 81 108 676 204

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	ROBERT EDWARD THORN
Date of last notice	9 SEPTEMBER 2005
Date that director ceased to be director	27 JANUARY 2006

Part 1 - Director's relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

4,000,507 ordinary shares

63,451 ordinary shares (RT Developments Pty Ltd as Trustee for the Thorn Superannuation Fund)

⁺ See chapter 19 for defined terms.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the refevant interest.	Number & class of securities
	NIL

Part 3 – Director's interests in contracts

Detail of contract	NIL
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

⁺ See chapter 19 for defined terms.