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TELSTRA GROUP LIMITED Director's Dealing 2025

Nov 6, 2025

65927_rns_2025-11-06_1575c562-0ad2-4d86-8f52-c331c522b4e9.pdf

Director's Dealing

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

7 November 2025

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 Vicki Brady.

Release of announcement authorised by:

Craig Emery Company Secretary

General Enquiries : 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 30/09/01 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.


irector for the purposes of section 205G of

the Corporations Act.
Name of Director VICKI MAREE BRADY
Date of last notice 15 August 2025

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 and Indirect Interests
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Indirect interest in Ordinary Shares held by
Telstra Growthshare Pty Ltd as Trustee of the
Telstra Growthshare Trust (Trustee). Those
Ordinary Shares are Restricted Shares
allocated to Vicki Brady under Telstra’s
Executive
Variable
Remuneration
Plan
(EVP).
Date of change 31 October 2025
No. of securities held prior to change Ordinary Shares:
Direct: 1,401,412
Indirect: 562,006
Performance Rights:
Direct: 1,168,970
Class Ordinary Shares and
Performance Rights over Ordinary Shares
Number acquired FY25 EVP 445,247 Restricted Shares
FY25 EVP 508,853 Performance Rights
FY26 LTI 728,265 Performance Rights
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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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: 1,401,412
Indirect: 1,007,253
Performance Rights:
Direct: 2,406,088
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 FY25 EVP of:

445,247 Restricted Shares, held by
the Trustee, comprising 4 equal
tranches eligible to vest on 30 June
2026, 30 June 2027, 30 June 2028 and
30 June 2029 respectively; and

508,853 Performance Rights, subject
to a Relative Total Shareholder
Return performance condition, with a
performance period ending 30 June
2029.
The allocation under the FY26 Long Term
Incentive Plan (LTI):

728,265
Performance
Rights,
comprising of 2 equal tranches.
Tranche 1 subject to testing against a
ROIC range over 3 years and tranche
2 subject to testing of RTSR over 4
years.

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)

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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

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?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Confidential - No AI