TELSTRA GROUP LIMITED — Board/Management Information 2007

Sep 19, 2007

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20 September 2007

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

Telstra Media Release – Belinda Hutchinson to retire from Telstra Board

Attached is a copy of an announcement for release to the market.

Yours sincerely

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Claire Elliott Acting Company Secretary

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

20 September 2007

213/2007

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Belinda Hutchinson to retire from Telstra Board

Telstra Chairman Donald McGauchie today announced that non-executive director Belinda Hutchinson had advised she would not be standing for re-election to the Telstra Board at the upcoming Annual General Meeting on 7 November.

Ms Hutchinson, whose second term as a Telstra director expires at the AGM, will therefore retire from the Telstra Board at the close of the AGM.

Ms Hutchinson joined Telstra as a non-executive director in November 2001. She has been a member of the Audit Committee since February 2005.

Mr McGauchie said: "The Telstra Board warmly thanks Belinda for her significant contribution to Telstra throughout her six year tenure."

Ms Hutchinson said: "Over the past six years much has been achieved at Telstra. In particular, the past 12 months has seen the final T3 sale of shares by the Federal Government and the successful launch of Telstra’s new Next G™ and Next IP™ networks. The company is now well on its way with implementation of its five-year strategy. I am leaving the Board with the knowledge that the company has never been stronger and is well positioned for future success”.

Telstra Media Contact: Sarah McKinnon - Tel: 03 9634 7124 or 0437 757 261

Telstra’s national media inquiry line is 1300 769 780 and the Telstra Media Centre is located at: www.telstra.com.au/abouttelstra/media

For news, views and discussion on telecommunications in Australia see www.nowwearetalking.com.au

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