SUPER RETAIL GROUP LIMITED — Director's Dealing 2021

Sep 21, 2021

==> picture [595 x 166] intentionally omitted <==

22 September 2021

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 18 August 2021, Managing Director and Chief Executive Officer, Anthony Heraghty, has sold 19,034 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 108,897 ordinary shares and 360,939 unvested performance rights issued under the Group’s Performance Rights Plan.

This announcement has been approved for release by the Company Secretary.

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: media@superretailgroup.com

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	3 September 2021

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 and Indirect interests	Direct and Indirect interests
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 the Director is a beneficiary
Date of change	15 September 2021 and 16 September 2021
No. of securities held prior to change	Direct	13,634 ordinary shares
	Direct	360,939 performance rights over ordinary shares
	Indirect	114,297 ordinary shares
Class	Ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	See “Nature of change” for details	See “Nature of change” for details
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct	0 ordinary shares
	Direct	360,939 performance rights over ordinary shares
	Indirect	108,897 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	Indirect interests held by Vade Mecum Pty Ltd as Trustee on behalf of A&G Heraghty Trust On market sale of 4,400 ordinary shares on 15 September 2021 and on market sale of 1,000 ordinary shares on 16 September 2021. Direct interests On market sale of 13,634 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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3