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Super Retail : Sale of Shares by Managing Director

22 September 2021 SALE OF SHARES BY MANAGING DIRECTOR As disclosed in the Appendix 3Y lodged today with the ASX, and following the release. | September 22, 2021

Kate cariniAnthony michael heraghtyRobert wruckAnthony heraghtyAg heraghtyMecum pty ltd as trusteeCompany secretaryGroup performance rights planVade mecum pty ltd as trusteeSuper retail groupSuper retail group limitedManaging directorChief executive officerPerformance rightsInvestor relationsInterest notice

Super Retail : ASX Announcement - 2021 Annual General Meeting

ASX ANNOUNCEMENT Monday, 20 September 2021 2021 Annual General Meeting Super Retail Group Limited , in accordance with. | September 22, 2021

Kate cariniRebecca farrellPeter everinghamRobert wruckSuper retail group limited companyAuditor report of the companySuper retail groupRepresentatives of the companyContinuous disclosure committee of super retail groupCompany constitutionSuper retail group limitedGeneral meetingRetail group limitedDirect voting formQuestion formInvestor relations

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