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SUNCORP GROUP LIMITED Director's Dealing 2026

Feb 26, 2026

65879_rns_2026-02-26_812f02f4-1c79-4522-8d18-6fa65c636dfc.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 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 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 23 February 2026
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 8,318 Ordinary Shares (held indirectly by Invia
Custodian Pty Ltd as custodian for < Ms Sylvia
Falzon>)
Number disposed 8,318 Ordinary Shares (held directly)
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
N/A
No. of securities held after change Direct
Nil Ordinary Shares
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.
5,957 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
Off-market transfer to Invia Custodian Pty Ltd.

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 allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2