Super Retail : Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

Entity name

SUPER RETAIL GROUP LIMITED

Date of this announcement

Thursday July 14, 2022

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

1.1 Name of entity

SUPER RETAIL GROUP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1. The announcement is New announcement
2. Date of this announcement

14/7/2022

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities in an existing class issued under an +employee incentive scheme

ASX +security code and description

SULAQ : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

25/5/2022

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

No

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

A summary of the terms of the Super Retail Group Employee Equity Incentive Plan can be found in the Remuneration Report contained in Super Retail Group Limited's 2021 Annual Report (accessible athttps://media.supercheapauto.com.au/corp/files/documents/2021_SRG_AnnualRep.pdf)

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

4,000

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)