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SUNCORP GROUP LIMITED Director's Dealing 2024

Sep 9, 2024

65879_rns_2024-09-09_723e5688-b4ca-4441-803a-287ca6294083.pdf

Director's Dealing

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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 Gillian Brown
Date of last notice 1 March 2024

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.
Shares held by Invia Custodian Pty Ltd
as custodian for
the
Date of change 5 September 2024
No. of securities held prior to change Direct – Nil SUN
Indirect
481 SUN
Class SUN and Capital Notes 5 (SUNPJ)
Number acquired 196 Capital Notes 5 (SUNPJ)
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$101.8280 per capital note
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y

Change of Director’s Interest Notice

No. of securities held after change Direct – Nil Indirect (a) 481 SUN (b) 196 Capital Notes 5 (SUNPJ) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of On market purchase. securities under dividend reinvestment plan, participation in buy-back

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

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.

Appendix 3Y Page 2

01/01/2011