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SUNCORP GROUP LIMITED Board/Management Information 2019

Feb 13, 2019

65879_rns_2019-02-13_6b23d3a3-04bf-40c2-95df-948b53a72eee.pdf

Board/Management Information

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ASX announcement

==> picture [39 x 38] intentionally omitted <==

14 February 2019

Resignation of Company Secretary

Suncorp (ASX: SUN | ADR: SNMCY) today announced Kristy Huxtable has resigned as Company Secretary effective today 14 February 2019.

Ms Huxtable has accepted a new role within Suncorp in the Technology, Data and Labs function, reporting directly to the Chief Information Officer.

Darren Solomon will continue in the role of Company Secretary.

ENDS

For more information contact:

Media Brett Zarb +61 417 256 563 [email protected] Analysts/Investors Kelly Hibbins +61 414 609 192 +61 2 8121 9208 [email protected]

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

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