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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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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
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