SUPER RETAIL GROUP LIMITED — Director's Dealing 2020

Sep 22, 2020

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23 September 2020

ASX/Media Announcement

Sale of shares by Managing Director

As disclosed in the Appendix 3Y lodged today with the ASX, and following the release of the Super Retail Group Limited’s full year financial results on 24 August 2020, Managing Director and Chief Executive Officer, Anthony Heraghty, has sold 15,101 shares on market.

The sale of shares has been undertaken to fund a tax payment relating to the exercise of vested performance rights.

Mr Heraghty’s remaining interest in the Group’s securities comprise 66,238 ordinary shares and 209,965 unvested performance rights issued under the Group’s Performance Rights Plan.

Investor enquiries:

Robert Wruck, Head of Investor Relations Ph.: 0414 521 124 E: robert.wruck@superretailgroup.com

Media enquiries: Kate Carini Ph.: 07 3482 7404 E: communications@superretailgroup.com

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

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity SUPER RETAIL GROUP LIMITED ABN 81 108 676 204

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Anthony Michael Heraghty
Date of last notice	14 September 2020

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	16 September 2020
No. of securities held prior to change	15,101 Direct 66,238 Indirect 209,965 Unvested Performance Rights over OrdinaryShares
Class	Ordinary Shares
Number acquired	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	15,101
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$163,090.80
No. of securities held after change	0 - Direct 66,238 - Indirect 209,965 - Unvested Performance Rights over Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market sale of ordinary shares

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3