TELSTRA GROUP LIMITED — Board/Management Information 2005

Dec 14, 2005

15 December 2005

The Manager

Company Announcements Office Australian Stock Exchange 4^th Floor, 20 Bridge 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

Appointment of Holly Kramer, Group Managing Director, Telstra Product Management

In accordance with the listing rules, I attach a copy of an announcement for release to the market.

Yours sincerely

Pont brake

Douglas Gration Company Secretary

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

15 December 2005

Appointment of Holly Kramer, Group Managing Director, Telstra Product Management

I am pleased to announce that Holly Kramer has been appointed Group Managing Director, Telstra Product Management, effective immediately.

Holly will report to Greg Winn, Telstra's Chief Operations Officer, and she will also participate as a member of mu senior leadership team.

Holly's senior executive experience in marketing and product development positions in both Australia and the United States will greatly assist her in leading this important work for Telstra.

Most recently, Holly has held the role of Managing Director of Products - Wireless & Mobility where she was accountable for the development and lifecycle management of Telstra's wireless and mobility products and networks. This also included responsibility for establishing the strategy for Telstra's 3G investments and the content, applications and devices to leverage the mobile network capabilities.

This followed her role as Chief of Marketina. Telstra Retail, which Hollu held since joining Telstra in 2000, in this role, she was accountable for the strategic direction and implementation of marketing plans for the consumer and business markets. This included the development of pricing, promotion and bundled solutions for fixed voice, mobile data and Pau TV products.

Prior to joining Telstra, Holly was General Manager, Marketing & Communications for eCorp Limited. This followed a successful eight-year career in various marketing and sales roles at the Ford Motor Company in the United States before moving to Ford Australia in 1996 to take up the role of General Manager, Marketing.

Holly, 41, is married with one child. She has a BA (Hons) from Yale University and an MBA Mkta (Hons) from Georgetown University. She is Chair of the Australian Mobile Telecommunications Association (AMTA) and sits on the Boards of Australian Caption Centre, mNet Corporation and TelstraClear Limited.

Regards

Sol Trujillo CEO

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