SUNCORP GROUP LIMITED — Director's Dealing 2018

Nov 5, 2018

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 30/09/01 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	Mr Ian Hammond
Date of last notice	30 October 2018

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.	(a) Jane Golightly Pty Ltd Family A/C> (b) Mr Ian Hammond S/F A/C> (see Nature of Change - now Mr Ian Hammond and Mrs Jane Ann Hammond ) Mr Hammond has the ability to influence votes and trades over these securities.
Date of change	31 October 2018
No. of securities held prior to change	(a) 3,650 Ordinary Shares (b) 15,000 Ordinary Shares
Class	Ordinary Shares
Number acquired	Nil – refer to Nature of Change
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change (a) 3,650 Ordinary Shares (b) 15,000 Ordinary Shares Nature of change Mr Hammond’s overall shareholding remains Example: on-market trade, off-market trade, exercise of options, unchanged. This Appendix 3Y relates to a issue of securities under dividend reinvestment plan, participation in change in holding name from Mr Ian buy-back Hammond to Mr Ian Hammond and Mrs Jane Ann Hammond

Part 2 – Change of director’s interests in contracts

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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
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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Part 3 –[+] Closed period

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Were the interests in the securities or contracts detailed No
above traded during a [+] closed period where prior written
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?
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011