SUNCORP GROUP LIMITED — Director's Dealing 2016

Feb 24, 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	Sally Herman
Date of last notice	22 October 2015

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Pennerley Pty Ltd, as trustee for the Herman Superannuation Fund. Ms Herman has the ability to influence votes and trades over these securities.
Date of change	23 February 2016
No. of securities held prior to change	7,500 Ordinary Shares held by Pennerley Pty Ltd, as trustee for the Herman Superannuation Fund
Class	Ordinary Shares
Number acquired	9,000 Ordinary Shares (acquired by Herman Superannuation Investments Pty Limited (Herman Super Unit A/c))
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$11.61 per Ordinary Share

Change of Director’s Interest Notice

Appendix 3Y

No. of securities held after change	1. 7,500 Ordinary Shares held by Pennerley Pty Ltd, as trustee for the Herman Superannuation Fund 2. 9,000 Ordinary Shares held by Herman Superannuation Investments Pty Limited (Herman Super Unit A/c) Ms Herman has the ability to influence votes and trades over these securities.
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐ back	On market purchase

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.

==> picture [433 x 315] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

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

01/01/2011

Appendix 3Y - Change of Director’s Interest Notice

S Herman

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3