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TELSTRA GROUP LIMITED AGM Information 2004

Feb 10, 2004

65927_rns_2004-02-10_4333d14b-892d-430b-88d2-aa1eee83483c.pdf

AGM Information

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11 February 2004

The Manager

Company Announcements Office Australian Stock Exchange 10th Floor, 20 Bond Street SYDNEY NSW 2000

Office of the Company Secretary

Level 41 242 Exhibition Street MELBOURNE VIC 3000 AUSTRALIA

Telephone 03 9634 6400 Facsimile 03 9632 3215

ELECTRONIC LODGEMENT

Dear Sir or Madam

Date change for 2004 AGM

Telstra wishes to advise its shareholders that as a result of improved reporting processes the Annual General Meeting for 2004 will now be held on Thursday 28 October 2004 in Melbourne.

Details of the AGM will be sent to all shareholders with their Notice of Meeting later in the year.

Yours sincerely

Pont brak

Douglas Gration Company Secretary

Telstra Corporation Limited ACN 051 775 556 ABN 33 051 775 556