SUPER RETAIL GROUP LIMITED — Director's Dealing 2023

Nov 6, 2023

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	7 September 2023

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 interest	Direct interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	2 and 6 November 2023
No. of securities held prior to change	Direct	 108,258 ordinary shares registered in the name of Anthony Heraghty  286,713 performance rights held byMr Heraghty
	Indirect	 176,893 ordinary shares registered in the name of Vade Mecum Pty Ltd as trustee for A & G Heraghty Trust.  99,403 ordinary shares registered in the name of Pacific Custodians Pty Limited as trustee for the Super Retail Group Equity Plan Trust.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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Class  Fully paid ordinary shares
 Performance rights
Number acquired  63,528 ordinary shares on 2 November
2023 on conversion of 63,528 vested
performance rights.
 126,825 performance rights were
granted to Mr Heraghty on 6 November
2023 following shareholder approval
on 25 October 2023 at Super Retail
Group Limited’s 2023 Annual General
Meeting.
Number disposed 63,528 vested performance rights
converted into ordinary shares on 2
November 2023.
Value/Consideration Nil.
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change Direct  171,786 ordinary shares
registered in the name of
Anthony Heraghty
 350,010 performance rights
held by Mr Heraghty
Indirect  176,893 ordinary shares
registered in the name of
Vade Mecum Pty Ltd as
trustee for A & G Heraghty
Trust.
 99,403 ordinary shares
registered in the name of
Pacific Custodians Pty
Limited as trustee for the
Super Retail Group Equity
Plan Trust.
Nature of change Grant of performance rights under the
Example: on-market trade, off-market trade, exercise of options, issue Super Retail Group Employee Equity
of securities under dividend reinvestment plan, participation in buy-
back Incentive Plan and conversion of vested
performance rights into ordinary shares in
Super Retail Group Limited.
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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.

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