TELSTRA GROUP LIMITED — Director's Dealing 2022

Nov 24, 2022

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25 November 2022

The Manager

Market 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 03 8647 4838 Facsimile 03 9650 0989 companysecretary@team.telstra.com

Investor Relations Tel: 1800 880 679 investor.relations@team.telstra.com

ELECTRONIC LODGEMENT

− Telstra Group Limited (ACN 650 620 303)

Dear Sir or Madam

Appendix 3Y – Change of Director’s Interest Notice

In accordance with the Listing Rules, I attach a Change of Director’s Interest Notice for Vicki Brady, by Telstra Group Limited (ASX: TLS), for release to the market.

Authorised for lodgement by the Company Secretary.

Yours faithfully,

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Sue Laver Company Secretary

Appendix 3Y Change of Director’s Interest Notice

ule 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 GROUP LIMITED

ABN 56 650 620 303

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	VICKI MAREE BRADY
Date of last notice	1 SEPTEMBER 2022

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 or indirect interest	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.			The allocation of Performance Rights and Restricted Shares (held by the Growthshare Trustee) under Telstra’s FY22 Executive VariableRemuneration Plan(EVP).
Date of change			21 November 2022
No. of securities held prior to change			Ordinary Shares: Direct: 330,751 Indirect: 244,334 Performance Rights: Direct: 535,984 Note: The Telstra Corporation Limited Ordinary Shares previously held by Vicki Brady were exchanged for Telstra Group Limited Ordinary Shares under the top hat component of Telstra Corporation Limited’s scheme of arrangement that was implemented on 31 October 2022.
Class			Ordinary Shares and Performance Rights over Ordinary Shares
Number acquired			196,803 Restricted Shares 224,918 Performance Rights
	General

General

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil as the Performance Rights and Restricted Shares allocated form part of Ms Brady’s variable remuneration
No. of securities held after change	Ordinary Shares: Direct: 330,751 Indirect: 441,137 Performance Rights: Direct: 760,902
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 allocation under the FY22 EVP of: • 196,803 Restricted Shares, held by the Growthshare Trustee, comprising 4 equal tranches eligible to vest on 30 June 2023, 30 June 2024, 30 June 2025 and 30 June 2026 respectively; and • 224,918 Performance Rights, subject to a Relative Total Shareholder Return performance condition, with a performance period ending 30 June 2026.

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

• See chapter 19 for defined terms.

General

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	NO
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?

General

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3