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SUNCORP GROUP LIMITED Board/Management Information 2011

Oct 30, 2011

65879_rns_2011-10-30_184fa63e-1e69-46ac-b035-e5f49ea3391d.pdf

Board/Management Information

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==> picture [144 x 45] intentionally omitted <==

ASX announcement

31 October 2011

Resignation of Company Secretary

Clifford Chuter has resigned as Company Secretary of Suncorp Group Limited and Suncorp-Metway Limited effective 31 October 2011.

==> picture [169 x 29] intentionally omitted <==

Darren Solomon Company Secretary

Suncorp Group Limited - ABN 66 145 290 124 - GPO Box 1453, Brisbane QLD 4001 www.suncorpgroup.com.au

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