TELSTRA GROUP LIMITED — Director's Dealing 2014

Aug 21, 2014

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22 August 2014

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

Appendix 3Y – Change in Director’s Interest Notices

In accordance with the Listing Rules, I attach three Change in Directors’ Interest notices for release to the market.

Yours faithfully

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Damien Coleman Company Secretary

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

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity TELSTRA CORPORATION LIMITED

ABN 33 051 775 556

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	DAVID THODEY
Date of last notice	11 November 2013

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and Indirect Interests
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Movement of Ordinary Shares, Performance Rights and Restricted Shares held by the Growthshare Trust under various Employee Incentive Plans
Date of change	15, 17, 19 and 20 August 2014
No. of securities held prior to change	Ordinary Shares: Direct: Nil Indirect: 3,318,603 Performance Rights:4,000,178
Class	Ordinary Shares Performance Rights over Ordinary Shares
Number acquired	1,225,272 Restricted Shares (FY12 LTI Performance Rights vested)
Number disposed	342,574 Performance Rights lapsed (FY12 LTI) 1,225,272 Performance Rights vested into Restricted Shares (FY12 LTI)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil (all changes occurred under the company’s STI and LTI Plans)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Ordinary Shares: Direct: 1,547,954 Indirect: 2,995,921 Performance Rights: 2,432,332

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

The movement of Performance Rights and Restricted Shares held by the Growthshare Trust and Ordinary Shares are set out below: • The release of 105,663 Restricted Shares being the balance of the 2012 STI Deferral Plan (held in Trust) to Ordinary Shares (directly held). • The release of 86,359 Restricted Shares being 50% of the 2013 STI Deferral Plan (held in Trust) to Ordinary Shares (directly held). • The release of 1,355,932 Restricted Shares from the 2010/2011 LTI Plan (held in Trust) to Ordinary Shares (directly held). • The vesting of 1,225,272 Performance Rights from the 2011/2012 LTI Plan as Restricted Shares (held in Trust). • The lapse of 342,574 Performance Rights under the 2011/2012 LTI Plan.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001 Amended 01/01/11

Name of entity TELSTRA CORPORATION LIMITED

ABN 33 051 775 556

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	NORA SCHEINKESTEL
Date of last notice	19 AUGUST 2013

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Change to Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Purchase of shares, on market, by Scheinkestel Superannuation Pty Ltd Account Nos. 1 and 2
Date of change	19 August 2014
No. of securities held prior to change	Direct – Nil Indirect – 71,765
Class	Ordinary
Number acquired	8,783
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$50,089.96
No. of securities held after change	Direct – Nil Indirect–80,548
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On Market purchase of shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
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Part 3 – Closed period

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Were the interests in the securities or No
contracts detailed above traded during a
closed period where prior written
clearance was required?
If so, was prior written clearance
provided to allow the trade to proceed
during this period?
If prior written clearance was provided,
on what date was this provided?
----- End of picture text -----

• See chapter 19 for defined terms.

01/01/11 Appendix 3Y

Page 2

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001 Amended 01/01/11

Name of entity TELSTRA CORPORATION LIMITED

ABN 33 051 775 556

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	PETER HEARL
Date of last notice	22 AUGUST 2014

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Change to Indirect Interests
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Purchase of shares, on market, by HSBC Custody Nominees (Australia) Limited held on behalf of Peter Hearl and Helen Hearl
Date of change	21 August 2014
No. of securities held prior to change	Direct – Nil Indirect – Nil
Class	ORDINARY
Number acquired	45,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$258,687
No. of securities held after change	Direct – Nil Indirect–45,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market purchase of shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
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Part 3 – Closed period

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Were the interests in the securities or No
contracts detailed above traded during a
closed period where prior written
clearance was required?
If so, was prior written clearance
provided to allow the trade to proceed
during this period?
If prior written clearance was provided,
on what date was this provided?
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• See chapter 19 for defined terms.

01/01/11 Appendix 3Y

Page 2