SUPER RETAIL GROUP LIMITED — Share Issue/Capital Change 2012

Sep 19, 2012

==> picture [591 x 75] intentionally omitted <==

==> picture [591 x 76] intentionally omitted <==

20 September 2012

ASX ANNOUNCEMENT

SUPER RETAIL GROUP LIMITED (SUL)

DIVIDEND REINVESTMENT PLAN

The issue price of shares to be allotted under the Super Retail Group Dividend Reinvestment Plan (DRP) on 3 October 2012 will be $8.00.

The price represents the volume weighted average price for a fully paid SUL share sold on ASX over the 12 trading days between 4 and 19 September 2012 inclusive.

The entitlement date for participation in the DRP was 31 August 2012, being the record date for the final dividend.

ENDS

For further information please contact:

Robert Dawkins Company Secretary Super Retail Group Limited Ph: 07 3482 7525

==> picture [596 x 81] intentionally omitted <==