SUL.AX
22 September 2021
SALE OF SHARES BY MANAGING DIRECTOR
As disclosed in the Appendix 3Y lodged today with the ASX, and following the release of the Super Retail Group Limited's full year financial results on 18 August 2021, Managing Director and Chief Executive Officer, Anthony Heraghty, has sold 19,034 shares on market.
The sale of shares has been undertaken to fund a tax payment relating to the exercise of vested performance rights.
Mr Heraghty's remaining interest in the Group's securities comprise 108,897 ordinary shares and 360,939 unvested performance rights issued under the Group's Performance Rights Plan.
This announcement has been approved for release by the Company Secretary.
Investor enquiries:
Robert Wruck, Head of Investor Relations
Ph: 0414 521 124
Media enquiries:
Kate Carini
Ph: 07 3482 7404
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
3 September 2021
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 and Indirect interests
Nature of indirect interest
Vade Mecum Pty Ltd as Trustee on
(including registered holder)
behalf of A&G Heraghty Trust - of
Note: Provide details of the circumstances giving rise to the relevant interest.
which the Director is a beneficiary
Date of change
15 September 2021 and 16 September
2021
No. of securities held prior to change
Direct
13,634 ordinary shares
Direct
360,939 performance
rights over ordinary
shares
Indirect
114,297 ordinary shares
Class
Ordinary shares
Appendix 3Y
Change of Director's Interest Notice
Number acquired
See "Nature of change" for details
Number disposed
Nil
Value/Consideration
Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
Direct
0 ordinary shares
Direct
360,939 performance
rights over ordinary
shares
Indirect
108,897 ordinary shares
Nature of change
Indirect interests held by Vade
Example: on-market trade, off-market trade, exercise of options, issue of
Mecum Pty Ltd as Trustee on behalf
securities under dividend reinvestment plan, participation in buy-back
of A&G Heraghty Trust
On market sale of 4,400 ordinary
shares on 15 September 2021 and on
market sale of 1,000 ordinary shares
on 16 September 2021.
Direct interests
On market sale of 13,634 ordinary
shares.
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
N/A
Name of registered holder
N/A
(if issued securities)
Date of change
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
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
Part 3 - +Closed period
Were the interests in the securities or contracts detailed
No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the
N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was
N/A
this provided?
Disclaimer
Super Retail Group Limited published this content on 20 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 September 2021 05:41:06 UTC.