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SUNCORP GROUP LIMITED — Director's Dealing 2025
Sep 29, 2025
65879_rns_2025-09-29_826eed01-fca5-4f79-9808-0afd54c5ab6e.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.
| Name of Director | Ian Hammond |
|---|---|
| Date of last notice | 13 March 2025 |
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 relevantinterest. | (a) Jane Golightly Pty Ltd <Hammond FamilyA/C>(b) Mr Ian Hammond and Mrs Jane AnnHammond <Hammond Family S/F A/C>Mr Hammond has the ability to influence votesand trades over these securities. |
| Date of change | 24 September 2025 |
| No. of securities held prior to change | (a) 4,002 Ordinary Shares(b) 47,940 Ordinary Shares |
| Class | Ordinary Shares |
| Number acquired | (a) 93 Ordinary Shares(b) 1,110 Ordinary Shares |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $21.17 per Ordinary Share |
| No. of securities held after change | (a) 4,095 Ordinary Shares(b) 49,050 Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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----- Start of picture text ----- Nature of changeIssue of shares under the Suncorp GroupExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Dividend Reinvestment Plan.----- End of picture text -----
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.
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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change----- End of picture text -----
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 N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2