Super Retail Group director's equity holdings adjusted with new shares

Anthony Michael Heraghty, a director at Super Retail Group Limited, saw changes to his equity interests as of September 2, 2025. He acquired 14,301 ordinary shares under the FY25 deferred Short-Term Incentive (STI) grant. These shares are held in trust by Pacific Custodians Pty Limited, with 50% restricted until September 2026 and the remaining 50% until September 2027. This acquisition increased his indirect holdings of ordinary shares held by Pacific Custodians Pty Limited from 39,230 to 26,085.

Concurrently, a restriction period ended for 27,446 shares held in trust for Mr. Heraghty by Pacific Custodians Pty Limited on September 1, 2025. These shares were subsequently transferred into his direct ownership on September 2, 2025. This transfer did not alter his notifiable relevant interests. Following these transactions, Mr. Heraghty's direct holdings increased to 255,817 ordinary shares, while his indirect holdings, comprising ordinary shares and performance rights, were updated to 26,085 ordinary shares and 374,232 performance rights respectively.