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TELSTRA GROUP LIMITED — Director's Dealing 2025
Jun 19, 2025
65927_rns_2025-06-19_a92024c8-2a77-4315-a112-6f8eb8511c5e.pdf
Director's Dealing
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20 June 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 Bridget Loudon.
The trade is a result of a transfer and rebalance of Ms Loudon’s holdings for superannuation purposes.
Release of announcement authorised by:
Craig Emery Company Secretary
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 30/9/2001 Amended 01/01/11
Name of entity TELSTRA GROUP LIMITED
ABN 33 051 775 556
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 | BRIDGET LOUDON |
|---|---|
| Date of last notice | 30 OCTOBER 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 | Transfer from Direct to Indirect interest |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Super Harris Family Super Fund |
| Date of change | 13 June 2025 |
| No. of securities held prior to change | Direct – 62,370Indirect – Nil |
| Class | ORDINARY |
| Number acquired | 62,000 |
| Number disposed | 62,370 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $302,612.69 |
| No. of securities held after change | Direct – NilIndirect–62,000 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | On-market trade of securities to affect amovement from directly held to indirectlyheld shares in family super fund |
- See chapter 19 for defined terms.
Confidential
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 | No |
| contracts detailed above traded during a | |
| closed period where prior written | |
| clearance was required? | |
| 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? |
Confidential
- See chapter 19 for defined terms.
01/01/11 Appendix 3Y
Page 2