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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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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