Appendix 3X Initial Director's Interest Notice
Rule 3.19A.1
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 30/9/2001.
Name of entity: Super Retail Group Limited (ASX SUL) |
ABN: 81 108 676 204 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Paul Bradshaw |
Date of appointment | 1 November 2025 |
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.
Number & class of securities
101,481 Performance Rights held by Mr Bradshaw.
220,032 Fully Paid Ordinary Shares (Shares) held by Mr Bradshaw.
+ See chapter 19 for defined terms.
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holderIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of | Number & class of Securities |
interest Note: Provide details of the circumstances giving rise to the relevant interest. | |
Shares held in trust for Mr Bradshaw by Pacific Custodians Pty | 12,582 Shares |
Limited as trustee for the Super | |
Retail Group Equity Plan Trust for | |
the applicable restriction periods. |
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 (if issued securities) | N/A |
No. and class of securities to which interest relates | N/A |
+ See chapter 19 for defined terms.