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TELSTRA GROUP LIMITED Director's Dealing 2022

Aug 31, 2022

65927_rns_2022-08-31_7fece049-595b-4c80-8298-272c352f438d.pdf

Director's Dealing

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1 September 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 [email protected]

Investor Relations Tel: 1800 880 679 [email protected]

ELECTRONIC LODGEMENT

Dear Sir or Madam

Appendix 3X – Initial Director’s Interest Notice

In accordance with the Listing Rules, I attach an Initial Director’s Interest Notice for Vicki Brady, for release to the market.

Authorised for lodgement by:

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Sue Laver

Company Secretary

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

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.

Name of entity Telstra Corporation Limited
ABN 33 051 775 556

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director
Date of appointment
Vicki Maree Brady
1 September 2022

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

330,751 ordinary shares

535,984 Performance Rights (subject to a Relative Total Shareholder Return performance condition), granted under Telstra’s Executive Variable Remuneration Plan (EVP)

  • See chapter 19 for defined terms.

General

02/04/2012

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of
interest
Beneficial interest in Restricted
Shares (ordinary shares subject to
trading restrictions) granted under
Telstra’s EVP and held by Telstra
Growthshare Pty Ltd as trustee for
the Telstra Growthshare Trust
Number & class of Securities
244,334 ordinary shares (subject to trading
restrictions)

Part 3 – 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 NIL
Nature of interest NIL
Name of registered holder
(if issued securities)
NIL
No. and class of securities to which
interest relates
NIL

General

  • See chapter 19 for defined terms.

Appendix 3X Page 2

02/04/2012