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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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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