SUNCORP GROUP LIMITED — Director's Dealing 2022

Aug 15, 2022

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.

We (the entity) give ASX the following information purposes of section 205G of the Corporations Act.	under listing rule 3.19A.2 and as agent for the director for the
Name of Director	Steven Johnston
Date of last notice	27 October 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.	(a) Mr SB Johnston & Mrs KLF Johnston Family A/C> (b) and (c) Pacific Custodians Pty Ltd – trustee of SuncorpGroupEquityIncentive Plan Trust
Date of change	9 August 2022
No. of securities held prior to change	Indirect (a) 208,914 SUN (Ordinary Shares) (b) 111,953 SUNAB (Deferred Incentive Share Rights) (c) 507,590 SUNAC (Long Term Incentive Performance Rights)
Class	1. SUNAB and SUN 2. SUNAC
Number acquired	1. 63,215 SUN
Number disposed	1. 63,215 SUNAB 2. 133,441 SUNAC
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $11.39 per SUN 2. N/A

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct – 63,215 SUN Indirect (a) 208,914 SUN (b) 48,738 SUNAB (c) 374,149 SUNAC Nature of change 1. and 2. Vesting of 63,215 SUNAB following satisfaction Example: on-market trade, off-market trade, exercise of options, issue of of the required conditions. These SUNAB were issued securities under dividend reinvestment plan, participation in buy-back to Mr Johnston in August 2020 and August 2021.

1. Lapse of 133,441 SUNAC granted to Mr Johnston in September 2019, as the required performance conditions were not met.

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 No a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during N/A this period? 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