SUPER RETAIL GROUP LIMITED — Director's Dealing 2024

May 23, 2024

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 (ASX: SUL)
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	Mark O’Hare
Date of last notice	23 October 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	Indirect interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	• Ordinary shares registered in the name of Omahares Pty Ltd, as trustee for the O’Hare Family Superannuation Fund, of which Mark O’Hare is a beneficiary. • Mr O’Hare has a relevant interest in ordinary shares under the powers of attorney detailed in the Appendix 3X dated 4 April 2023.
Date of change	23 May 2024
No. of securities held prior to change	• 88,384 ordinary shares held by Omahares Pty Ltd, as trustee for the O’Hare Family Superannuation Fund • 65,920,166 ordinary shares held by TLAR Pty Ltd, Re-Grow Futures Pty Ltd, SCCASP Holdings Pty Ltd, SCA FT Pty Ltd and Grow Futures Pty Ltd (under the powers of attorney detailed in the Appendix 3X dated 4 April 2023)
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	11,616 ordinary shares acquired by Omahares Pty Ltd, as trustee for the O’Hare Family Superannuation Fund
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$12.575 per Ordinary Share. Total: $146,071.20
No. of securities held after change	• 100,000 ordinary shares Omahares Pty Ltd, as trustee for the O’Hare Family Superannuation Fund • 65,920,166 ordinary shares held by TLAR Pty Ltd, Re-Grow Futures Pty Ltd, SCCASP Holdings Pty Ltd, SCA FT Pty Ltd and Grow Futures Pty Ltd (under the powers of attorney detailed in the Appendix 3X dated 4 April 2023)
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 trade

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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

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.

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Appendix 3Y Page 3