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TELSTRA GROUP LIMITED Director's Dealing 2023

Sep 3, 2023

65927_rns_2023-09-03_c02d679b-2c1b-40a7-bfe0-c7fa427db291.pdf

Director's Dealing

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==> picture [31 x 35] intentionally omitted <==

4 September 2023

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

ELECTRONIC LODGEMENT

  • Telstra Group Limited (ACN 650 620 303) – ASX: TLS

Change of Director’s Interest Notice

In accordance with the Listing Rules, attached for release to the market by Telstra Group Limited is a Change of Director’s Interest Notice for Roy Chestnutt.

Release of announcement authorised by:

Sue Laver Company Secretary

General Enquiries : 03 8647 4838; E: [email protected] Investor Relations : 1800 880 679; E: [email protected]

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 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 ROY CHESTNUTT
Date of last notice 10 SEPTEMBER 2019

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 Roy &
Monica Chestnutt Trustee (Chestnutt Family
Trust)
Date of change 29 August 2023
No. of securities held prior to change Direct – Nil
Indirect – 70,000
Class ORDINARY
Number acquired 3,766
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$15,640.52
No. of securities held after change Direct – Nil
Indirect – 73,766
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.

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

Part 3 – Closed period

Part 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
duringthisperiod?
If prior written clearance was provided,
on what date was thisprovided?
  • See chapter 19 for defined terms.

01/01/11 Appendix 3Y

Page 2