TELSTRA GROUP LIMITED — Share Issue/Capital Change 2024

Jan 15, 2024

Notification of cessation of +securities

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Announcement Summary

Entity name

TELSTRA GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday January 16, 2024

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
TLSAA	PERFORMANCE RIGHTS	941,473	Lapse of conditional right to	12/01/2024
			securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

TELSTRA GROUP LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number 56650620303

1.3 ASX issuer code

TLS

1.4 The announcement is

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New announcement

1.5 Date of this announcement

16/1/2024

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

TLSAA : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

941,473

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

12/1/2024

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

All Performance Rights held by Nikos Katinakis under Telstra's Executive Variable Remuneration Plan (EVP) lapsed on cessation of his employment with Telstra on 12 January 2024.

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
Total number of
ASX +security code and description +securities on issue
TLS : ORDINARY FULLY PAID 11,554,427,353
TLSHAA : 3.75% Fixed MAT 04-MAY-2031 MIN CONS $5HT NC 5,006
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
Total number of
ASX +security code and description +securities on issue
TLSAA : PERFORMANCE RIGHTS 6,954,681
Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by
ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in
ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class
of +security in Part 2 of this form.

Notification of cessation of +securities

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