SUPER RETAIL GROUP LIMITED — Director's Dealing 2020

Sep 13, 2020

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14 September 2020

ASX Announcement

Dear Sir / Madam

Correction to Appendix 3Y Change of Director’s Interest Notice

Please find attached a replacement Appendix 3Y to that lodged on 5 November 2019 for Anthony Michael Heraghty to correct an error in the number of Performance Rights granted to, and held by, Mr Heraghty at that date.

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 5 November 2019

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	Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Vade Mecum Pty Ltd as Trustee on behalf of A&G Heraghty Trust – of which Director is a beneficiary
Date of change	31 October 2019
No. of securities held prior to change	(a) 15,101 Direct (b) 25,590 Indirect (c) 169,997 Unvested Performance Rights over OrdinaryShares
Class	Ordinary Shares
Number acquired	(b) (c)	19,029 139,556
Number disposed	(c)	19,029 (Vested) 22,212(Lapsed) 41,241

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(b) $187,477.98 (c) Nil consideration paid. Value$1,250,000
No. of securities held after change	(a) 15,101 Direct (b) 44,619 Indirect (c) 268,312- 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	(b)Issue of Securities following the vesting of Performance Rights (c)Lapsing of Unvested Performance Rights (c)Issue of Performance Rights as approved by shareholders at the 2019 AGM

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
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