SUNCORP GROUP LIMITED — Director's Dealing 2009

Mar 26, 2009

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	SUNCORP-METWAY LIMITED
ABN	66 010 831 722

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ewoud Jacobus Kulk
Date of last notice	3 March 2009

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Director can exercise the right to vote and dispose of shares registered in the name of Kulk Investments Pty Limited ATF Kulk Super Fund
Date of change	23 March 2009
No. of securities held prior to change	54 Ordinary Shares - Ewoud J Kulk 18,758 Ordinary Shares - Kulk Investments Pty Limited ATF Kulk Super Fund 211,372 Ordinary Units held in the Registered Scheme, Tyndall Australian Share Wholesale Portfolio ARSN 090 089 562
Class	Ordinary
Number acquired	1,361
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$4.50 per share

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

64 Ordinary Shares - Ewoud J Kulk 20,109 Ordinary Shares - Kulk Investments Pty Limited ATF Kulk Super Fund 211,372 Ordinary Units held in the Registered Scheme, Tyndall Australian Share Wholesale Portfolio ARSN 090 089 562 Nature of change Shares issued under the Suncorp Entitlement Example: on-market trade, off-market trade, exercise of options, Offer dated 13 February 2009 issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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• See chapter 19 for defined terms. Appendix 3Y Page 2

30/9/2001