Change of Director's Interest Appendix 3Y Change of Director's Interest Notice



Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2


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 Suncorp Group Limited

ABN 66 145 290 124


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

Geoffrey Thomas Ricketts

Date of last notice

4 April 2016


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

Indirect

Nature of indirect interest (including registered holder)

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

Director can exercise the right to vote and dispose of shares registered in the name of Macmine Investments Limited (NZ) and Oceania Securities Limited (NZ).

Date of change

13 April 2016

No. of securities held prior to change

815 Ordinary Shares held by Macmine Investments Limited (NZ).

31,499 Ordinary Shares held by Oceania Securities Limited (NZ).

Class

Ordinary Shares

Number acquired

815 Ordinary Shares acquired by Oceania Securities Limited (NZ).

Number disposed

815 Ordinary Shares disposed by Macmine Investments Limited (NZ).

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

Off market transfer from Macmine Investments Limited (NZ) to Oceania Securities Limited (NZ).

($11.99 being the Ordinary Share price on market close 13 April 2016).


+ See chapter 19 for defined terms.


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Appendix 3Y Change of Director's Interest Notice



No. of securities held after change

32,314 Ordinary Shares held by Oceania Securities Limited (NZ).

NIL Ordinary Shares held by Macmine Investments Limited (NZ).

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Off market transfer from Macmine Investments Limited (NZ) to Oceania Securities Limited (NZ).


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

Nature of interest

Name of registered holder (if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change


Part 3 - +Closed period


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.


Appendix 3Y Page 2 01/01/2011

Suncorp Group Ltd. issued this content on 14 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 April 2016 05:05:39 UTC

Original Document: http://www.suncorpgroup.com.au/announcements-pdf/773035