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UNIVERSAL STORE HOLDINGS LIMITED Board/Management Information 2021

Apr 18, 2021

65981_rns_2021-04-18_dab4d6b1-7917-490b-bf63-57e8bc68b65d.pdf

Board/Management Information

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19 April 2021

Change of Chief Financial Officer and Company Secretary

Universal Store Holdings Limited (ASX: UNI) (Universal Store or Company) advises that Renee Jones has resumed her role as Chief Financial Officer and Joint Company Secretary following a period of maternity leave.

Edward MacDonald has completed his term as interim Chief Financial Officer, and as such, he has ceased acting in the capacity of Company Secretary of Universal Store. The Board of Directors of the Company would like to thank Mr MacDonald for his services and in particular his contribution to the successful IPO in November 2020.

Anne Maree Cresswell has been appointed Joint Company Secretary effective 19 4 21.

Authorised for release by the Disclosure Committee Universal Store Holdings Limited.

[email protected] Alice Barbery Chief Executive Officer +617 3368 6503

ABOUT UNIVERSAL STORE

Universal Store is a specialty retailer of youth casual apparel that operates 65 physical stores across Australia and a fast-growing online store.

The Company's strategy is to deliver a frequently changing and carefully curated selection of ontrend apparel products to a target 16-35 year old fashion focused customer. Universal Store seeks to provide a high level of customer service, consistent price proposition and a welcoming and engaging store environment. It offers a diversity of brands and styles in order to cater to the constantly evolving and widely varied tastes and trends observed in the youth apparel market.

Universal Store Pty Ltd ABN 89 085 003 158 Unit 6/2 Jenner Street, Nundah, Qld 4012 p: 07 3368 6500 f: 07 3368 6516 e: [email protected]

ASX UNI 4 21