Appendix 3Z Final Director's Interest Notice

Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 30/9/2001.

Name of entity SUNCORP GROUP LIMITED
ABN 66 145 290 124

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Ilana Rachel Atlas

Date of last notice

19 November 2013

Date that director ceased to be director

20 August 2014

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities

N/A

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

Director can exercise the right to vote and dispose of ordinary shares registered in the name of:

Equitas Nominees Pty Limited as custodian for Ilana Rachel Atlas

Number & class of securities

19,155 Ordinary shares held by Equitas

Nominees Pty Limited

+ See chapter 19 for defined terms.

30/9/2001 Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice


Part 3 - Director's interests in contracts Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 30/9/2001

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