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SUNCORP GROUP LIMITED Director's Dealing 2026

Apr 7, 2026

65879_rns_2026-04-07_d68997b0-c822-4290-827b-fb4d68d9a2b5.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 Sylvia Falzon
Date of last notice 13 March 2026

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.
(a) Ordinary Shares held by Invia Custodian Pty Ltd as
custodian for < Ms Sylvia Falzon>
(b) Ordinary Shares held by AustralianSuper as
custodian for Sylvia Falzon
(c)Ordinary Shares held by AustralianSuper as
custodian
The Director has the ability to influence trades over
these securities.
Date of change 31 March 2026
No. of securities held prior to change Indirect
(a) 8,318 Ordinary Shares held by Invia Custodian Pty
Ltd as custodian for < Ms Sylvia Falzon>
(b) 15,880 Ordinary Shares held by AustralianSuper
as custodian for Sylvia Falzon
(c) 6,324 Ordinary Shares held by AustralianSuper as
custodian
The Director has the ability to influence trades over these
securities.
Class Ordinary Shares
Number acquired 559 Ordinary Shares held by AustralianSuper as
custodian for Sylvia Falzon
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$14.32 per Ordinary Share
No. of securities held after change Indirect
(a) 8,318 Ordinary Shares held by Invia Custodian
Pty Ltd as custodian for < Ms Sylvia Falzon>
(b) 16,439 Ordinary Shares held by AustralianSuper
as custodian for Sylvia Falzon
(c)6,324 Ordinary Shares held by AustralianSuper
as custodian
The Director has the ability to influence trades over
these securities.
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
Issue of shares under the Suncorp Group Dividend
Reinvestment Plan.

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

art 3 –+Closedperiod
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

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 30 September 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 relevant
interest.
(a) Jane Golightly Pty Ltd A/C>
(b) Mr Ian Hammond and Mrs Jane Ann
Hammond
Mr Hammond has the ability to influence votes
and trades over these securities.
Date of change 31 March 2026
No. of securities held prior to change (a) 4,095 Ordinary Shares
(b) 49,050 Ordinary Shares
Class Ordinary Shares
Number acquired (a) 49 Ordinary Shares
(b) 582 Ordinary Shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$14.32 per Ordinary Share
No. of securities held after change (a) 4,144 Ordinary Shares
(b) 49,632 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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Nature of change
Issue of shares under the Suncorp Group
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back Dividend Reinvestment Plan.
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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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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
----- 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

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 Simon Machell Date of last notice 20 February 2026

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.
BNP Paribas Securities Services Australia
Mr Machell has the ability to influence votes and
trades over these securities.
Date of change 31 March 2026
No. of securities held prior to change 65,416 Ordinary Shares
Class Ordinary Shares
Number acquired 776 Ordinary Shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$14.32 per Ordinary Share
No. of securities held after change 66,192 Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Issue of shares under the Suncorp Group
Dividend Reinvestment Plan.
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 [441 x 296] intentionally omitted <==

----- Start of picture text -----

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
----- 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