SUPER RETAIL GROUP LIMITED — Director's Dealing 2016

Oct 23, 2016

Appendix 3Z Final Director’s Interest Notice

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 RETAIL GROUP LIMITED

ABN81 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	Raymond John Skippen
Date of last notice	9 August 2016
Date that director ceased to be director	24 October 2016

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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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 Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest A. Pallamar Holdings Pty Ltd A. 2,500 Ordinary Shares as trustee for R J Skippen Super Fund A/C RJ Skippen is a director Pallmar Holdings and sole beneficiary of the RJ Skippen Super Fund B. Villa Mare (Manly) Pty Ltd B. 5,000 Ordinary Shares <43-45 North Steyne A/C> RJ Skippen is a sole beneficiary of the 43-45 North Steyne Trust

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.

Appendix 3Z Page 2

11/3/2002