SUNCORP GROUP LIMITED — Director's Dealing 2016

Sep 21, 2016

13Rule 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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Michael Andrew Cameron
Date of last notice	28 January 2016

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Always Turn Left Pty Ltd - Cameron Family Account – ability to influence voting and sale Pacific Custodians Pty Ltd – registered holder of PerformanceRights andRestricted Shares
Date of change	22 September 2016
No. of securities held prior to change	1. 5,000 Ordinary Shares - Michael Andrew Cameron 2. 90,000 Ordinary Shares - Always Turn Left Pty Ltd - Cameron Family Account 3. 160,000 Restricted Shares - Pacific Custodians Pty Ltd 4. 226,639 Performance Rights - Pacific Custodians Pty Ltd
Class	Performance Rights being rights to acquire fully paid ordinary shares under the Suncorp Group Equity Incentive Plan
Number acquired	235,017 Performance Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$12.7650, being the volume weighted average price for the period over the five trading days leading up to 1 September 2016 (as outlined in the Notice of 2016 AnnualGeneral Meeting)

Change of Director’s Interest Notice

Appendix 3Y

No. of securities held after change	1. 5,000 Ordinary Shares - Michael Andrew Cameron 2. 90,000 Ordinary Shares - Always Turn Left Pty Ltd - Cameron Family Account 3. 160,000 Restricted Shares - Pacific Custodians Pty Ltd 4. 461,656 Performance Rights - Pacific Custodians Pty Ltd
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Performance Rights granted under the Suncorp Group Equity Incentive Plan pursuant to shareholder approval that was obtained at the Suncorp Group Annual General Meeting on 22 September 2016

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.

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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

01/01/2011

Appendix 3Y - Change of Director’s Interest Notice

M A Cameron

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?	Yes. However, the Suncorp Group Securities Trading Policy permits such receipt of interests in the securities if received under an employee share plan.
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.

01/01/2011 Appendix 3Y Page 3