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SUNCORP GROUP LIMITED Director's Dealing 2025

Mar 12, 2025

65879_rns_2025-03-12_1177433e-93e3-4555-8fd8-7b7696757436.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 28 February 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 12 March 2025
No. of securities held prior to change (a) 4,002 Ordinary Shares(b) 37,440 Ordinary Shares
Class Ordinary Shares
Number acquired 10,500 Ordinary Shares were acquired by MrIan Hammond and Mrs Jane Ann Hammond<Hammond Family S/F A/C>
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation (b) $19.07
No. of securities held after change (a) 4,002 Ordinary Shares(b) 47,940 Ordinary Shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Acquired on market

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.

==> picture [447 x 293] intentionally omitted <==

----- 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 relation towhich the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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 clearance No was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011