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SUNCORP GROUP LIMITED — Director's Dealing 2026
Mar 12, 2026
65879_rns_2026-03-12_d51dd4d4-0fff-4924-a63c-5c563ec69231.pdf
Director's Dealing
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ASX announcement
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13 March 2026
Late Lodgement of Appendix 3Y – Change of Director’s Interest Notice
Suncorp (ASX: SUN | ADR: SNMCY) (the Company)
Attached is an Appendix 3Y for Ms Sylvia Falzon.
The Appendix 3Y reflects the issue of 367 ordinary shares under the Suncorp Group Dividend Reinvestment Plan, held indirectly by Ms Falzon with AustralianSuper as custodian, on 24 September 2025.
In relation to the late lodgement of the attached Appendix 3Y, we advise as follows:
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The Appendix 3Y is being lodged late due to an administrative oversight. Ms Falzon controls two accounts with AustralianSuper and mistakenly believed that both accounts received dividends in cash. Upon identifying the oversight, the document was prepared and lodged as soon as practically possible.
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The Company considers that the late lodgement is an isolated incident and is satisfied that it has the necessary reporting and notification practices in place to ensure compliance with its disclosure requirements under ASX Listing Rules 3.19A and 3.19B.
Authorised for lodgement with the ASX by the Group Company Secretary.
ENDS
For more information contact:
Media James Spence +61 436 457 886 [email protected] Analysts / Investors Neil Wesley +61 498 864 530 [email protected] Kyran McGushin +61 438 087 980 [email protected]
Suncorp Group Limited | ABN 66 145 290 124 | Level 23, 80 Ann Street, Brisbane Qld 4000 1 suncorpgroup.com.au
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 | 27 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
(a) AustralianSuper as custodian for Sylvia Falzon (b) AustralianSuper as custodian The Director has the ability to influence trades over these securities. |
| Date of change | 24 September 2025 |
| No. of securities held prior to change | Direct 8,318 Ordinary Shares Indirect (a) 15,880 Ordinary Shares held by AustralianSuper as custodian for Sylvia Falzon (b) 5,957 Ordinary Shares held by AustralianSuper as custodian The Director has the ability to influence trades over these securities. |
| Class | Ordinary Shares |
| Number acquired | 367 Ordinary Shares held indirectly by AustralianSuper as custodian. |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$21.17 per Ordinary Share |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Direct 8,318 Ordinary Shares Indirect (a) 15,880 Ordinary Shares held by AustralianSuper as custodian for Sylvia Falzon (b) 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 on 24 September 2025 to AustralianSuper as custodian. The change disclosed in this Appendix 3Y predates the change disclosed in the Appendix 3Y lodged on 27 February 2026. |
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 a[+] closed period No where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2