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TELSTRA GROUP LIMITED Director's Dealing 2024

Dec 2, 2024

65927_rns_2024-12-02_f8672ba6-9c0a-4eea-b991-eeae93723221.pdf

Director's Dealing

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

3 December 2024

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

Initial Director’s Interest Notice

In accordance with the Listing Rules, attached for release to the market by Telstra Group Limited is an Initial Director’s Interest Notice for David Lamont.

Release of announcement authorised by:

Craig Emery Company Secretary

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

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 Group Limited
ABN 56 650 620 303

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
David Lamont
3 December 2024

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

NIL

  • 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
Number & class of Securities
NIL

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