SUNCORP GROUP LIMITED — Board/Management Information 2016

Aug 4, 2016

ASX announcement

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5 August 2016

Acting Chief Risk and Legal Officer appointed

Suncorp CEO and Managing Director Michael Cameron has appointed Fiona Thompson as Acting Chief Risk and Legal Officer, following the previous announcement of Anna Lenahan’s resignation.

An internal and external search continues as we look to secure a permanent replacement for the role.

Ms Lenahan also resigned as Company Secretary, effective today.

Ends

For more information contact:

Media: Nadia Farha 0408 535 993 Analysts/Investors: Mark Ley 0411 139 134

Suncorp Group Ltd - ABN 66 145 290 124 – Level 28, 266 George Street, Brisbane, Qld, 4000 suncorpgroup.com.au