SUNCORP GROUP LIMITED — Director's Dealing 2012

Nov 8, 2012

Change of Director’s Interest Notice

Appendix 3Y

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 30/09/01 Amended 01/01/11

Name of entity	SUNCORP GROUP LIMITED
ABN	66 145 290 124

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	1 March 2011

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct & 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 ordinary shares registered in the name of Kulk Investments Pty Limited ATF Kulk Super Fund
Date of change	6 November 2012
No. of securities held prior to change	64 Ordinary Shares - Ewoud J Kulk 20,109 Ordinary Shares - Kulk Investments Pty Limited ATF Kulk Super Fund
Class	Convertible Preference Shares (CPS2)
Number acquired	3,000
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$100 per CPS2
No. of securities held after change	64 Ordinary Shares - Ewoud J Kulk 20,109 Ordinary Shares - Kulk Investments Pty Limited ATF Kulk Super Fund 3,000 Convertible Preference Shares (CPS2) - Kulk Investments Pty Limited ATF Kulk Super Fund
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acquired as a result of participation in the offer of Convertible Preference Shares (CPS2) pursuant to the Prospectus dated 3 October 2012.

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 1

Change of Director’s Interest Notice

Appendix 3Y

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	M/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011