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TELSTRA GROUP LIMITED Director's Dealing 2025

Aug 21, 2025

65927_rns_2025-08-21_2dea47b9-0820-4ef8-b52e-9d0a4f7ce156.pdf

Director's Dealing

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

22 August 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 Directors’ Interest Notices

In accordance with the Listing Rules, attached for release to the market by Telstra Group Limited are Change of Directors’ Interest Notices for Craig Dunn, Maxine Brenner, Ming Long AM, Eelco Blok and 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.

Name of Director CRAIG DUNN
Date of last notice 22 October 2024

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 givingrisetotherelevant interest.
Purchase of Shares, on market, by Amiala Pty
Ltd ATF the Dunn Family Super Fund
Date of change 19 August 2025
No. of securities held prior to change Ordinary Shares:
Direct: 700
Indirect: 124,700
Class Ordinary Shares
Number acquired 11,500
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$55,890.00
No. of securities held after change Ordinary Shares:
Direct: 700
Indirect: 136,200
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

General

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 during this period?
If prior written clearance was provided, on what date
was this provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

General

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 MAXINE BRENNER
Date of last notice 22 October 2024

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 MNR
SUPERANNUATION PTY LTD SUPERANNUATION FUND A/C>
Date of change 19 August 2025
No. of securities held prior to change Direct – Nil
Indirect – 52,650
Class ORDINARY
Number acquired 10,300
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$49,852.00
No. of securities held after change Direct – Nil
Indirect – 62,950
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

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 MING LONG
Date of last notice 22 October 2024

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 direct interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 19 August 2025
No. of securities held prior to change Direct – 80,600
Indirect – Nil
Class ORDINARY
Number acquired 10,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$48,250
No. of securities held after change Direct – 90,600
Indirect – Nil
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

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 EELCO BLOK
Date of last notice 20 FEBRUARY 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 Direct Interests
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 Eelco Blok
Date of change 20 August 2025
No. of securities held prior to change Direct – 75,000
Indirect – Nil
Class ORDINARY
Number acquired 1,500
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$7,305
No. of securities held after change Direct – 76,500
Indirect–Nil
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

General

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

General

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 6 NOVEMBER 2024

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)
in previous years.
Date of change 15 August 2025
No. of securities held prior to change Ordinary Shares:
Direct: 942,340
Indirect: 864,117
Performance Rights:
Direct: 1,381,080
Class Ordinary Shares
Performance Rights over Ordinary Shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

General

Appendix 3Y Change of Director’s Interest Notice

Number acquired 156,961 Ordinary Shares acquired as a result
of vesting of Performance Rights granted
under the FY21 EVP.
Number disposed
156,961 Performance Rights (granted
under the FY21 EVP) as a result of
those Performance Rights vesting.

55,149 Performance Rights (granted
under the FY21 EVP) as a result of
those Performance Rights lapsing.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil – no payment was required in connection
with the vesting of the Performance Rights.
No. of securities held after change Ordinary Shares:
Direct: 1,401,412
Indirect: 562,066
Performance Rights:
Direct: 1,168,970
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 following Restricted Shares held by the
Trustee on behalf of Vicki Brady were
transferred directly to Vicki Brady following
the end of the relevant restriction period:

46,399
Restricted
Shares
being
Tranche 4 under the FY21 EVP;

49,201
Restricted
Shares
being
Tranche 3 under the FY22 EVP;

106,729 Restricted Shares being
Tranche 2 under the FY23 EVP;

99,782
Restricted
Shares
being
Tranche 1 under the FY24 EVP.
Vesting of 156,961 Performance Rights as
Ordinary Shares and lapsing of 55,149
Performance Rights granted under the FY21
EVP.

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

General

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

General