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

Sally Herman

Date of last notice

25 February 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.

  1. Pennerley Pty Ltd, as trustee for the Herman Superannuation Fund

  2. Herman Superannuation Investments Pty Limited (Herman Super Unit A/c)

Ms Herman has the ability to influence votes and trades over these securities.

Date of change

3 October 2017

No. of securities held prior to change

  1. 7,500 Ordinary Shares held by Pennerley Pty Ltd, as trustee for the Herman Superannuation Fund

  2. 9,000 Ordinary Shares held by Herman Superannuation Investments Pty Limited (Herman Super Unit A/c)

Class

Ordinary Shares

Appendix 3Y Change of Director's Interest Notice

Number acquired

  1. 1,700 Ordinary Shares acquired by Pennerley Pty Ltd, as trustee for the Herman Superannuation Fund

  2. 1,800 Ordinary Shares acquired by Herman Superannuation Investments Pty Limited (Herman Super Unit A/c)

Number disposed

Nil

Value/Consideration

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

  1. $13.09 per Ordinary Share

  2. $13.05 per Ordinary Share

No. of securities held after change

  1. 9,200 Ordinary Shares held by Pennerley Pty Ltd, as trustee for the Herman Superannuation Fund

  2. 10,800 Ordinary Shares held by Herman Superannuation Investments Pty Limited (Herman Super Unit A/c)

Ms Herman has the ability to influence votes and trades over these securities.

Nature of change

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

On market purchase

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Appendix 3Y Change of Director's Interest Notice

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?

If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Suncorp Group Ltd. published this content on 04 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 October 2017 00:44:02 UTC.

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