Company Overview

Universal Store is a leading Australian retailer specialising in trend-led and casual men’s and women’s fashion, shoes, accessories, lifestyle and gifting. Our team thoughtfully curate a range from local and international brands, working collaboratively to develop exclusive styles and collections to offer customers a variety of head-to-toe outfitting options no matter the occasion.

Directors

ASX Announcements

My Shareholding

The Universal Store share register is maintained by Link Market Services Limited. By visiting the Link Investor CentreOpens in new window, shareholders can:

• View their holding details
• Register to receive Annual Reports electronically
• Access and update information held by our Share Registry
• View information relating to dividend and transaction history
• Provide their Tax File Number or ABN
• Download forms, change address details, update communication preferences and add or amend direct credit details.

When you visit the Link Investor Centre, you will need your Security Reference Number (SRN) or Holder Identification Number (HIN) to verify your identity. Your SRN/HIN is available on your holding/transaction and distribution statements.

For all other questions, please contact the Registry:

Link Market Services
Locked Bag A14
Sydney South NSW 1235
P: +61 1300 554 474 (toll free within Australia)
F: +61 2 9287 0303

registrars@linkmarketservices.com.au
www.linkmarketservices.com.auOpens in new window

Corporate Governance

To download and view our corporate governance code, charters, policies and statements, simply click on the links below:

Corporate Reports

Investor Contact

Investor Relations

investorrelations@universalstore.com.au

Share Registry

For more information about your Universal Store security holding please contact:

Link Market Services
Level 12, 680 George Street
Sydney NSW 2000
Locked Bag A14
Sydney South NSW 1235
P: +61 1300 554 474 (toll free within Australia)
F: +61 2 9287 0303

registrars@linkmarketservices.com.au
www.linkmarketservices.com.au Opens in new window

When you visit the Link Investor Centre, you will need your Security Reference Number (SRN) or Holder Identification Number (HIN) to verify your identity. Your SRN/HIN is available on your holding/transaction and distribution statements.

Communications Preferences Update

Recent legislative changes to the Corporations Act 2001 (Cth) effective 1 April 2022 means there are new options available to you as a securityholder as to how you elect to receive your communications. Universal Store Holdings Limited (Universal Store) will no longer send physical meeting documents to you unless you request a copy to be mailed.

We encourage you to provide an email address so that we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents, dividend statements and annual reports. You can make a standing election or an ad hoc request to receive, or not to receive, some or all of your securityholder communications in physical or electronic form.

To review or update your current communications preference, please update your details via our Share Registry’s website at www.linkmarketservices.com.auOpens in new window via portfolio login. To create a portfolio, you will need your Security Reference Number (SRN) or Holder Identification Number (HIN) and your postcode to verify your identity.

If you require an additional copy of a communication, need further information about the options available to you or have questions about your holding, please contact Universal Group’s Share Registry via email at LMSComms@linkmarketservices.com.au or by mail at:

Link Market Services
Locked Bag A14
Sydney South NSW 1235

Securityholders can use the Share Registry’s website at www.linkmarketservices.com.auOpens in new window to:

• Set up and add their holdings to a portfolio
• Review and update their contact details, communication preferences and payment instructions
• Provide their TFN and/or ABN
• View their holding details
• Make online enquires