SUPER RETAIL GROUP LIMITED — Major Shareholding Notification 2015

Jul 7, 2015

605 Page 1 of 2 15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme	Super Retail Group Limited
ACN/ARSN	108 676 204
1. Details of substantial holder (1)
Name	AustralianSuper Pty Ltd
ACN/ARSN (if applicable)	006 457 987
The holder ceased to be a substantial holder on		03/07/2015
The previous notice was given to the company on		18/06/2015
The previous notice was dated		18/06/2015

2. Changes in relevant interests

of the company or scheme, since the substantial holder was last required to give a substantial holder or an associate (3) in voting securities of the company or scheme are as
follows: Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	----- Class (6) and number of securities affected.	Person's votes affected
Part 20 REFER ATTACHED				.
14, 14,			COLL ALCO

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the
substantial holder in relation to voting interests in the company or scheme are as fo

Name and ACN/ARSN (if applicable) Nature of association
N/A

4. Addresses

The addresses of persons named in this form are as follows:

Name	Address
AUSTRALIANSUPER PTY LTD	$\sim$ LEVEL 33, 50 LONSDALE STREET MELBOURNE VIC 3000
	and the state of the state of .

Signature

To:1300135638

																															605 Page 2 of 2 15 July 2001
								print name								TYMEW IDNE						capacity			AGE MANALER
								sign here														$\frac{1}{2}$			8/7/5
																		DIRECTIONS
			U)					If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the
								manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group,
								with the names and addresses of members is clearly set out in paragraph 4 of the form.
					See the definition of "relevant interest" in sections 608 and 673B(7) of the Corporations Act 2001.
				(3) See the definition of "associate" in section 9 of the Corporations Act 2001.
			$\langle 4 \rangle$		Include details of: (a)			any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4)
								applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
					(b)			any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
					See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
			15 F		Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in
					relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
			(6)		The voting shares of a company constitute one class unless divided into separate classes.
			(Z)		Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
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To:1300135638

$\mathcal{L}^{\text{max}}{\text{max}}$ and $\mathcal{L}^{\text{max}}{\text{max}}$

$\sim 10^{-1}$

$\mathcal{L}^{\text{max}}{\text{max}}$ and $\mathcal{L}^{\text{max}}{\text{max}}$

$\mathcal{L}^{\text{max}}{\text{max}}$ and $\mathcal{L}^{\text{max}}{\text{max}}$

	Trade Desc Trade Date	Security Name	Security Co Units		Price
OS-PUR		22/06/2015 SUPER RETAIL GROUP L	BO1C7RO	17077	9.7727
OS-PUR		23/06/2015 SUPER RETAIL GROUP'L	BO1C7RO	29339	9.8556
DS-SAL		23/06/2015 SUPER RETAIL GROUP L	BOIC7RO	-47984	9.7739
OS-SAL		24/06/2015 SUPER RETAIL GROUP L	BO1C7RO	$-67417$	9.8112
OS-PUR		24/06/2015 SUPER RETAIL GROUP L	B01C7R0	3612	9.797799
OS-PUR		25/06/2015 SUPER RETAIL GROUP L	BO1C7RO	4715	9.681701
OS-SAL		25/06/2015 SUPER RETAIL GROUP L	B01C7RO	-67418	9.6762
DS-PUR		26/06/2015 SUPER RETAIL GROUP L	BO1C7RO	6743	9.399399
OS-SAL		29/06/2015 SUPER RETAIL GROUP L	BO1C7RO	$-5000$	9.2
OS-SAL		1/07/2015 SUPER RETAIL GROUP L	BO1C7RO	$-64177$	9.1989
OS-SAL		2/07/2015 SUPER RETAIL GROUP E	BO1C7RO	-46628	9.2489
OS-PUR		3/07/2015 SUPER RETAIL GROUP L	B01C7R0	12942	9,2118

$\sim 10^{11}$

$\sim 3\%$

$\bar{d}$