NAME OF ENTITY Super Cheap Auto Group Limited 

ABN OR EQUIVALENT COMPANY REFERENCE 81 108 676 204 

REGISTERED OFFICE 751 Gympie Road Lawnton QLD 4501 Telephone (07) 3205 8511 Facsimile (07) 3205 8522 

SHARE REGISTRY ASX Perpetual Registrars Limited Level 8, 580 George Street SYDNEY NSW 2000 

BANKERS Australia and New Zealand Banking Group Limited 

AUDITORS Grant Thornton 

SOLICITORS Redmond Van De Graaff Mallesons Stephen Jacques 

STOCK EXCHANGE LISTING Super Cheap Auto Group Limited shares are quoted on the Australian Stock Exchange. 

## THE ANNUAL GENERAL MEETING 

The Annual General Meeting of the Shareholders of Super Cheap Auto Group Limited will be held at the Pine Rivers Memorial Bowls Club, Cnr. Sparkes and Francis Roads, Bray Park, Queensland on Thursday 21 October 2004 at 2.00 pm. 

Formal notice of this meeting and proxy form are enclosed with this report. 

