SUNCORP GROUP LIMITED — Major Shareholding Notification 2012

Jan 19, 2012

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Suncorp Group Limited ABN 66 145 290 124

36 Wickham Terrace BRISBANE QLD 4000 GPO Box 1453 Brisbane QLD 4001

20 January 2012

Company Announcements Office Australian Securities Exchange Level 4, Exchange Centre 20 Bridge Street Sydney NSW 2000

Section 259C (2) Announcement

In accordance with the terms of an exemption granted by the ASIC pursuant to Section 259C(2) of the Corporations Act 2001, Suncorp Group Limited, ABN 66 145 290 124 (“the Company”) gives notice of the aggregated number and percentage of voting shares in the Company (“SUN shares”) in respect of which:

• the Company’s controlled entities have the power to control voting or disposal; and

• the Company or any of its controlled entities have, to their knowledge, an economic exposure arising from derivatives which any of them hold.

DETAILS:

RELEVANT DATE:	20 January 2012
Controlled entity with power to control voting or	Suncorp Portfolio Services Limited
disposal of SUN shares:	Suncorp Custodian Services Pty Ltd
Number of SUN shares held by controlled entity:	1,239,885
Total issued SUN shares:	1,286,600,980
Percentage of issued SUN shares:	0.0964%
Company or controlled entity with economic exposure to SUN shares from derivatives:	None
Change in number of SUN shares held by controlled entity since previous Notice:	1,236,257 Increase

DATE OF PREVIOUS NOTICE:

21 October 2011

Darren Solomon Company Secretary Suncorp Group Limited

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