Super Retail : Appendix 3Y - Change of Director's Interest Notice - Annabelle Chaplain

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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	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		Sally Annabelle Chaplain
Date of last notice		14 April 2020

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	Indirect
Nature of indirect interest	WWSC Pty Ltd
(including r g stered holder)	A/C - purchase of shares as trustee for
Note: Provide details of the circumstances giving rise to the relevant	private superannuation fund of which Director
is a beneficiary.
interest.
Date of change	11 November 2020
No. of securities held prior to change	Nil
Class	Ordinary Shares
Number acquired	5,000
Number disposed	Nil
Value/Considerat on	$9.9800 per share - Total $49,900.00
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	5,000

+ See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Example: on-market trade, off-market trade, exercise of options, issue
Nature of change	On market trade
of securities under dividend reinvestment plan, participation in buy-
back

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

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which

Note:interestDetailsrelatedare only priorrequiredtoforchangea contract in relation to which the interest has changed

Interest acquired

Interest disposed

Note:Value/ConsiderationIf consideration is non-cash, provide details and an estimated valuation

Interest after change

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?

+ See chapter 19 for defined terms.	01/01/2011
Appendix 3Y Page 2