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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