ASX announcement

13 August 2014

Suncorp Convertible Preference Shares (SUNPE) Dividend Payment

In accordance with the Terms and Conditions set out in the CPS3 Prospectus dated 8 April 2014, a fully franked dividend at the rate of 4.2665% per annum will be paid on 17 September 2014, for the period 17 June 2014 to 16 September 2014, inclusive.
This equates to a dividend amount of $1.0754 per share (plus franking credits) for the period. The Record Date for determining shareholder entitlements is 3 September 2014.

D C Solomon

Company Secretary

1

Suncorp Group Limited - ABN 66 145 290 124 - GPO Box 1453, Brisbane QLD 4001 www.suncorpgroup.com.au

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