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TELSTRA GROUP LIMITED Director's Dealing 2026

Mar 16, 2026

65927_rns_2026-03-16_d23846a6-e490-45d5-8c39-22f15c053a68.pdf

Director's Dealing

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

17 March 2026

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 Craig Dunn.

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 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 Indirect Interests
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Transfer of Shares between indirect holdings,
from Wiolga Pty Ltd ATF The Freckle Family
Trust to Amiala Pty Ltd ATF Dunn Family Super
Fund
Date of change 11 March 2026
No. of securities held prior to change Ordinary Shares:
Direct: 700
Indirect: 136,200
Class Ordinary Shares
Number acquired Nil
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
N/A
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
Off-market transfer of 12,152 shares between
indirect holdings as part of portfolio re-balancing
  • 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