TELSTRA GROUP LIMITED — Board/Management Information 2009

Nov 8, 2009

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9 November 2009

The Manager

Company Announcements Office Australian Securities Exchange 4[th] Floor, 20 Bridge Street SYDNEY NSW 2000

Office of the Company Secretary

Level 41 242 Exhibition Street MELBOURNE VIC 3000 AUSTRALIA General Enquiries 08 8308 1721 Facsimile 03 9632 3215

ELECTRONIC LODGEMENT

Dear Sir or Madam

David Moffatt to leave Telstra November 30: Glenice Maclellan appointed Acting Head of Telstra Consumer

Telstra Chief Executive Officer, David Thodey, today confirmed that Telstra Consumer Group Managing Director, David Moffatt, will leave the company at the end of November.

As previously announced to the market, Mr Moffatt tendered his resignation last month after almost a decade with the company.

Mr Thodey also confirmed the appointment of Glenice Maclellan as acting Group Managing Director Telstra Consumer, effective immediately. Mr Moffatt will stay on at Telstra until the end of November to assist with the transition.

Ms Maclellan has been at Telstra since 2006, most recently holding the position of Executive Director of Category Marketing and Operations in Telstra Consumer.

Yours sincerely

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Carmel Mulhern Company Secretary

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