Announcement Summary
Entity name
SUPER RETAIL GROUP LIMITED
Date of this announcement
Wednesday November 05, 2025
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
ASX +security
code
Security description
Total number of
+securities to be issued/transferred Issue date
SULAQ
PERFORMANCE RIGHTS
138,244 03/11/2025
Total number of +securities to be issued/transferred
Refer to next page for full details of the announcement
Part 1 - Entity and announcement details
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.
Registered number type
ABN
Registration number
81108676204
ASX issuer code
SUL
The announcement is
New announcement
Date of this announcement
5/11/2025
Part 2 - Issue details
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
a 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")
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
3/11/2025
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?
Yes
Provide details of the KMP or +associates being issued +securities.
Name of KMP | Name of registered holder | Number of +securities | |
David Burns | David Burns | 30,798 | |
Reuben Casey | Reuben Casey | 26,542 | |
Benjamin Ward | Benjamin Ward | 32,258 | |
Gary Williams | Gary Williams | 32,258 | |
Michael Wassman | Michael Wassman | 16,388 |
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 2025 Annual Report (accessible at https://media.supercheapauto.com.a u/corp/files/documents/2025%20Annuaba01b316.pd) f
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
138,244
Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:
The figures in parts 4.1 and 4.2 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.
Quoted +securities (Total number of each +class of +securities issued and quoted on ASX) ASX +security code and description
Total number of
+securities on issue
SUL : ORDINARY FULLY PAID 225,826,500
Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description
Total number of
+securities on issue
SULAQ : PERFORMANCE RIGHTS 1,460,712