SUNCORP GROUP LIMITED — Director's Dealing 2021

Aug 17, 2021

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.

purposes of section 205G of the Corporations Act.
Name of Director	Steven Johnston
Date of last notice	17 February 2021

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.	Pacific Custodians Pty Ltd – trustee of Suncorp Group Equity Incentive Plan Trust
Date of change	Vesting – 11 August 2021 Issue – 16 August 2021
No. of securities held prior to change	Direct 147,582 SUN (Ordinary Shares) Indirect (a) 75,809 SUNAB (Deferred Incentive Share Rights) (b) 390,363 SUNAC (Long Term Incentive Performance Rights)
Class	Ordinary Shares and Share Rights
Number acquired	Vesting – 61,332 Ordinary Shares Issue – 97,476 Share Rights
Number disposed	Vesting – 61,332 Share Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issue – $9.58 per Share Right, being the June 2020 VWAP applicable for the deferred portion of the Group CEO’s 2020-21 STI award.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change	Direct 208,914 SUN (Ordinary Shares) Indirect (a) 111,953 SUNAB (Deferred Incentive Share Rights) (b) 390,363 SUNAC (Long Term Incentive Performance Rights)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Vesting – of 61,332 Share Rights following satisfaction of the required conditions. These Rights were issued to Mr Johnston in August 2019 and September 2020, respectively. Issue – of 97,476 Share Rights granted under the Suncorp Group Equity Incentive Plan, representing the deferred portion of the Group CEO’s 2020-21 STI award.

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 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

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?	No
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 2