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.