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TELSTRA GROUP LIMITED — Share Issue/Capital Change 2025
Nov 6, 2025
65927_rns_2025-11-06_38b58333-800f-4224-84be-a159e0cdd26b.pdf
Share Issue/Capital Change
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Announcement Summary
Entity name
TELSTRA GROUP LIMITED
Date of this announcement
Friday November 07, 2025
The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
Total number of +securities to be issued/transferred
| Total number of | |||
|---|---|---|---|
| ASX +security | +securities to be | ||
| code | Security description | issued/transferred | Issue date |
| TLSAA | PERFORMANCE RIGHTS | 6,234,518 | 31/10/2025 |
Refer to next page for full details of the announcement
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 1 - Entity and announcement details
1.1 Name of entity
TELSTRA GROUP LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type Registration number ABN 56650620303
1.3 ASX issuer code
TLS
1.4 The announcement is
New announcement
1.5 Date of this announcement
7/11/2025
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 2 - Issue details
2.1 The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
has an existing ASX security code ("existing class")
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B
ASX +security code and description
TLSAA : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
31/10/2025
Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes
Provide details of the KMP or +associates being issued +securities.
| Name of KMP | Name of registered holder | Number of +securities |
|---|---|---|
| Vicki Brady | Growthshare Trustee | 1,237,118 |
| Michael Ackland | Growthshare Trustee | 664,608 |
| Kim Krogh Andersen | Growthshare Trustee | 607,559 |
| Oliver Camplin-Warner | Growthshare Trustee | 567,402 |
| Amanda Hutton | Growthshare Trustee | 554,478 |
| Shailin Sehgal | Growthshare Trustee | 554,478 |
| Brad Whitcomb | Growthshare Trustee | 597,284 |
| Kathryn van der Merwe | Growthshare Trustee | 532,138 |
| Steven Worrall | Growthshare Trustee | 347,185 |
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms
https://www.telstra.com.au/content/dam/tcom/about-us/investors/pdf-g/telstra-annual-report-2025-interactive.pdf Telstra 2025 Remuneration Report pages 60-99.
Any other information the entity wishes to provide about the +securities the subject of this notification
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Issue details
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Number of +securities
6,234,518
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
| Total number of | |
|---|---|
| ASX +security code and description | +securities on issue |
| TLSHAD : 3.375% NOTES MAT 02-MAR-2035 MIN CONS $5HT NC | 550,000 |
| TLS : ORDINARY FULLY PAID | 11,322,699,994 |
| TLSHAB : 3.5% NOTES MAT 03-SEP-2036 MIN CONS $5HT NC | 7,007 |
| TLSHAA : 3.75% Fixed MAT 04-MAY-2031 MIN CONS $5HT NC | 5,006 |
| TLSHY : 1.125% MTN MAT 14-APR-2026 MIN CONS $5HT NC | 75,000 |
| TLSHZ : 1.375% NOTES MAT 26-MAR-2029 MIN CONS $5HT NC | 60,000 |
| TLSHAC : 1.00% NOTES MAT 23-APR-2030 MIN CONS $5HT NC | 50,000 |
| 4.2 Unquoted +securities (Total number of each +class of +securities issued but | not quoted on ASX) |
| Total number of | |
| ASX +security code and description | +securities on issue |
| TLSAA : PERFORMANCE RIGHTS | 12,020,661 |
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 5 - Other Listing Rule requirements
5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes
5.1a Select the number of the applicable exception in Listing Rule 7.2
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