Super Retail : Sale of Shares by Managing Director

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.