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TPG TELECOM LIMITED. — Director's Dealing 2026
May 20, 2026
65944_rns_2026-05-20_2238b8e3-c85e-4562-a6b8-dc4774af3bc4.pdf
Director's Dealing
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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 | TPG TELECOM LIMITED |
|---|---|
| ABN | 76 096 304 620 |
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 | Iñaki Berroeta |
|---|---|
| Date of last notice | 2 April 2026 |
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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant interest. | N/A |
| Date of change | 19 May 2026 |
| No. of securities held prior to change | • 1,998,185 Fully Paid Ordinary Shares |
| • 214,824 Deferred Share Rights | |
| • 1,978,302 Performance Rights | |
| • 634,797 Performance Retention Rights | |
| Class | • Deferred Share Rights |
| • Performance Rights | |
| Number acquired | • 381,650 Deferred Share Rights |
| • 936,375 Performance Rights | |
| Number disposed | 0 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
|---|---|
| No. of securities held after change | • 1,998,185 Fully Paid Ordinary Shares • 596,474 Deferred Share Rights • 2,914,677 Performance Rights • 634,797 Performance Retention Rights |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | • Grant of Deferred Share Rights under the TPG Telecom FY25 short term incentive plan. • Grant of Performance rights under the TPG Telecom FY26 long term incentive plan. • The Grant of Deferred Share Rights and Performance Rights to Mr Berroeta were approved by shareholders at the 8 May 2026 Annual General Meeting. |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) | N/A |
| Date of change | N/A |
| 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 | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – ${}^{+}$ Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
| 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? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3