Bank of Queensland : Amendment to Appendix 3Y

100 Skyring Terrace NEWSTEAD QLD 4006

AMENDMENT TO APPENDIX 3Y

Tuesday, 7 January 2020, Brisbane: Bank of Queensland Limited (BOQ) advises that the attached Appendix 3Y is an amendment to the Appendix 3Y released 31 December 2019, correcting an error in the previous version which had not updated the total number of securities held after the change.

Authorised for release by: Fiona Daly, Company Secretary

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: Bank of Queensland Limited

ABN: 32 009 656 740

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	Bruce James Carter
Date of last notice	12 December 2019

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	Tarquay Pty Ltd as trustee for the Tarquay Super
	(including registered holder)	Fund
	Note: Provide details of the circumstances giving rise to
	the relevant interest.
	Date of change	30 December 2019
	No. of securities held prior to change	Direct:
		29,081 Rights
		Indirect:
		27,503 ordinary shares held by Tarquay Pty Ltd as
		trustee for the Tarquay Super Fund.
		14,909 Ordinary Shares held by Pacific Custodian
		Pty Ltd as trustee for the BOQ Employee Share
		Plan Trust.
	Class	Ordinary Shares

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number acquired	4,127 Ordinary Shares to be issued on 2 January
	2020 pursuant to the Share Purchase Plan
	announced by BOQ on 25 November 2019.
Number disposed	Nil
Value/Consideration	$7.27 per share for Ordinary Shares
Note: If consideration is non‐cash, provide details and
estimated valuation
No. of securities held after change	Direct:
	29,081 Rights
	Indirect:
	31,630 ordinary shares held by Tarquay Pty Ltd as
	trustee for the Tarquay Super Fund.
	14,909 Ordinary Shares held by Pacific Custodian
	Pty Ltd as trustee for the BOQ Employee Share
	Plan Trust.
Nature of change	Participation in the Share Purchase Plan
Example: on‐market trade, off‐market trade, exercise of	announced by BOQ on 25 November 2019.
options, issue of securities under dividend reinvestment
plan, participation in buy‐back

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	N/A
(if issued securities)
Date of change	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

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

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3