Super Retail : Notice of ceasing to be a substantial holder

1 April 2022

The Manager

Company Announcements Office ASX Limited

20 Bridge Street SYDNEY NSW 2000

By electronic lodgement

Dear Sir/Madam,

Re: Notice of ceasing to be a substantial holder - Super Retail Group Limited (SUL)

We enclose notice of ceasing to be a substantial holder in Super Retail Group Limited. This notice is given by Alphinity Investment Management Pty Ltd.

Yours faithfully,

Linda Matthews Company Secretary

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme

ACN/ARSN

Super Retail Group Limited 108 676 204

1. Details of substantial holder (1)

Name

ACN/ARSN (if applicable)

Alphinity Investment Management Pty Ltd 140 833 709

The holder ceased to be a

substantial holder on 30/03/2022

The previous notice was given to the company on 02/09/2021

The previous notice was dated 02/09/2021

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Class (6) and number of securities affected

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)
N/A	N/A

4. Addresses

The addresses of persons named in this form are as follows:

Name

Signature

print name

Linda Matthews

Capacity

Company Secretary

sign here 01/04/2022

date

DIRECTIONS

(1) If there area number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

• (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (4) Include details of:

(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure 1 consists of 11 page/s and is referred to in Form 605 signed by me and dated 01/04/2022

Linda Matthews

Company Secretary of Alphinity Investment Management Pty Ltd

Transactions:
Company
Name/Scheme:	Super Retail Group Limited (SUL)
As at:	30/03/2022
Class of security:	Ordinary Fully Paid

Date of Change	Holder of relevant interest	Nature of Change	Consideration	Number of Securities	Person's Votes Affected
01/09/2021	Alphinity Investment Management Pty Ltd	Buy	617,676	81,476	81,476
03/09/2021	As above	Buy	39,172	4,252	4,252
03/09/2021	As above	Buy	34,687	3,770	3,770
03/09/2021	As above	Buy	8,916	717	717
03/09/2021	As above	Buy	7,886	635	635
03/09/2021	As above	Buy	13,044	1,049	1,049
03/09/2021	As above	Buy	11,549	930	930
03/09/2021	As above	Buy	12,407	1,598	1,598
03/09/2021	As above	Buy	10,987	1,417	1,417
03/09/2021	As above	Buy	34,120	2,744	2,744
03/09/2021	As above	Buy	30,227	2,434	2,434
03/09/2021	As above	Buy	67,320	5,414	5,414
03/09/2021	As above	Buy	59,609	4,800	4,800
03/09/2021	As above	Buy	17,284	1,390	1,390
03/09/2021	As above	Buy	15,312	1,233	1,233
03/09/2021	As above	Buy	21,686	1,744	1,744
03/09/2021	As above	Buy	19,211	1,547	1,547
03/09/2021	As above	Buy	13,467	1,083	1,083
03/09/2021	As above	Buy	11,934	961	961
03/09/2021	As above	Buy	32,442	2,609	2,609
03/09/2021	As above	Buy	28,724	2,313	2,313
03/09/2021	As above	Buy	27,294	2,195	2,195
03/09/2021	As above	Buy	24,166	1,946	1,946
03/09/2021	As above	Buy	15,095	1,214	1,214
03/09/2021	As above	Buy	13,362	1,076	1,076
03/09/2021	As above	Buy	17,446	1,403	1,403
03/09/2021	As above	Buy	15,449	1,244	1,244
03/09/2021	As above	Buy	97,064	7,806	7,806
03/09/2021	As above	Buy	85,948	6,921	6,921
03/09/2021	As above	Buy	10,582	851	851
03/09/2021	As above	Buy	9,376	755	755
03/09/2021	As above	Buy	133,397	10,728	10,728
03/09/2021	As above	Buy	118,137	9,513	9,513
03/09/2021	As above	Buy	69,011	5,550	5,550
03/09/2021	As above	Buy	61,124	4,922	4,922
03/09/2021	As above	Buy	43,856	3,527	3,527
03/09/2021	As above	Buy	38,845	3,128	3,128
03/09/2021	As above	Buy	35,215	2,832	2,832
03/09/2021	As above	Buy	31,183	2,511	2,511
03/09/2021	As above	Buy	162,046	13,032	13,032
Date of Change	Holder of relevant interest	Nature of Change	Consideration	Number of Securities	Person's Votes Affected
03/09/2021	As above	Buy	143,521	11,557	11,557
03/09/2021	As above	Buy	28,550	2,296	2,296
03/09/2021	As above	Buy	25,272	2,035	2,035
03/09/2021	As above	Buy	1,492	120	120
03/09/2021	As above	Buy	1,329	107	107
03/09/2021	As above	Buy	64,150	5,159	5,159
03/09/2021	As above	Buy	56,802	4,574	4,574
07/09/2021	As above	Buy	108,486	8,627	8,627
07/09/2021	As above	Buy	116,925	9,284	9,284
17/09/2021	As above	Sell	55,401	-4,531	4,531
17/09/2021	As above	Buy	33,244	2,716	2,716
17/09/2021	As above	Buy	35,790	2,924	2,924
17/09/2021	As above	Buy	71,702	5,858	5,858
17/09/2021	As above	Buy	17,638	1,441	1,441
17/09/2021	As above	Buy	462,036	37,748	37,748
22/09/2021	As above	Buy	1,330,885	108,988	108,988
22/09/2021	As above	Buy	335,457	27,471	27,471
28/09/2021	As above	Sell	84,918	-7,124	7,124
28/09/2021	As above	Sell	158,270	-13,353	13,353
30/09/2021	As above	Buy	1,677,725	223,825	223,825
30/09/2021	As above	Buy	406,329	33,587	33,587
30/09/2021	As above	Buy	998,119	81,746	81,746
01/10/2021	As above	Buy	464,148	39,541	39,541
07/10/2021	As above	Sell - transfer	1,786,966	-144,343	144,343
08/10/2021	As above	Buy	31,038	2,431	2,431
26/10/2021	As above	Sell	106,888	-8,116	8,116
27/10/2021	As above	Sell	238,564	-18,238	18,238
27/10/2021	As above	Sell	69,824	-5,338	5,338
27/10/2021	As above	Sell	155,136	-11,860	11,860
27/10/2021	As above	Sell	204,031	-15,598	15,598
27/10/2021	As above	Sell	65,481	-5,006	5,006
27/10/2021	As above	Sell	42,643	-3,260	3,260
27/10/2021	As above	Sell	265,392	-20,289	20,289
27/10/2021	As above	Sell	142,945	-10,928	10,928
27/10/2021	As above	Sell	20,053	-1,533	1,533
27/10/2021	As above	Sell	282,345	-21,585	21,585
27/10/2021	As above	Sell	68,739	-5,255	5,255
27/10/2021	As above	Sell	808,590	-61,816	61,816
27/10/2021	As above	Sell	142,173	-10,869	10,869
27/10/2021	As above	Sell	28,228	-2,158	2,158
27/10/2021	As above	Sell	368,441	-28,167	28,167
28/10/2021	As above	Sell	36,391	-2,795	2,795
28/10/2021	As above	Sell	10,650	-818	818
28/10/2021	As above	Sell	23,657	-1,817	1,817
28/10/2021	As above	Sell	31,118	-2,390	2,390
28/10/2021	As above	Sell	9,986	-767	767
28/10/2021	As above	Sell	6,497	-499	499
28/10/2021	As above	Sell	40,479	-3,109	3,109
28/10/2021	As above	Sell	21,795	-1,674	1,674
28/10/2021	As above	Sell	3,060	-235	235
28/10/2021	As above	Sell	43,057	-3,307	3,307
28/10/2021	As above	Sell	10,481	-805	805
28/10/2021	As above	Sell	123,325	-9,472	9,472
28/10/2021	As above	Sell	21,678	-1,665	1,665
28/10/2021	As above	Sell	4,310	-331	331
28/10/2021	As above	Sell	56,194	-4,316	4,316
29/10/2021	As above	Sell	224,051	-17,328	17,328
29/10/2021	As above	Sell	65,568	-5,071	5,071
29/10/2021	As above	Sell	145,695	-11,268	11,268
29/10/2021	As above	Buy	1,763,014	210,819	210,819
29/10/2021	As above	Sell	191,623	-14,820	14,820
29/10/2021	As above	Sell	61,495	-4,756	4,756