Super Retail Group LimitedASX: SUL

Notification of cessation of securities - SUL

· Issued by Super Retail Group Limited

Announcement Summary

Entity name

SUPER RETAIL GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Monday July 06, 2026

ASX +security code Security description Number of +securities that The +securities have have ceased ceased due to Date of cessation

SULAQ

PERFORMANCE RIGHTS

129,345

Lapse of conditional right to

securities because the conditions have not been, or have become incapable of being, satisfied

30/06/2026

Details of +securities that have ceased

Refer to next page for full details of the announcement

Part 1 - Announcement Details

  1. Name of +Entity

    SUPER RETAIL GROUP LIMITED

    We (the entity named above) provide the following information about our issued capital.

  2. Registered Number Type

    ABN

    Registration Number

    81108676204

  3. ASX issuer code

    SUL

  4. The announcement is

    New announcement

  5. Date of this announcement

6/7/2026

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

SULAQ : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased Number of securities that have ceased 129,345 Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

30/6/2026

Is the entity paying any consideration for the cessation?

No

Any other information the entity wishes to notify to ASX about the cessation?

This notification pertains to the lapse of performance rights held by participants (excluding KMP) during the quarter ended 30 June 2026.

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

  1. Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) Total number of ASX +security code and description +securities on issue

    SUL : ORDINARY FULLY PAID 225,826,500

  2. Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
Total number of ASX +security code and description +securities on issue

SULAQ : PERFORMANCE RIGHTS 1,151,327

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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