Suncorp : Appendix 3Y - Steven Johnston

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	Steven Johnston
Date of last notice	2 June 2020

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	Direct and indirect
Nature of indirect interest	Pacific Custodians Pty Ltd - trustee of Suncorp
(including registered holder)	Group Equity Incentive Plan Trust
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	Allocation - 30 September 2020
	Lapse - 1 October 2020
	26 M 2020
No. of securities held prior to change	Direct
	131,273 Ordinary Shares
	Indirect
	(a) 21,382 Deferred Incentive Share Rights
	(b) 275,479 Long Term Incentive Performance
	Rights
Class	Allocation - Deferred Incentive Share Rights
	Lapse - Long Term Incentive Performance Rights
Number acquired	70,736 Deferred Incentive Share Rights
Number disposed	77,214 Long Term Incentive Performance Rights
Value/Consideration	Allocation -
Note: If consideration is non-cash, provide details and estimated valuation	$9.5800 for 41,781 Deferred Incentive Share
	Rights
	$13.324 for 28,955 Deferred Incentive Share
	Rights

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	Direct
	131,273 Ordinary Shares
	Indirect
	(a) 92,118 Deferred Incentive Share Rights
	(b) 198,265 Long Term Incentive Performance
	Rights
Nature of change	Deferred Incentive Share Rights granted under
Example: on-market trade, off-market trade, exercise of options, issue	the Suncorp Group Equity Incentive Plan -
of securities under dividend reinvestment plan, participation in buy-	representing the Group CEO's entire STI award
back
	for 2019-20 (as disclosed in the 2019-20
	Remuneration Report)
	Long Term Incentive Performance Rights granted
	under the 2017 LTI award lapsed due to
	Suncorp's Relative Total Shareholder Return not
	meeting the required performance hurdle

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	No
a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during	N/A
this period?
If prior written clearance was provided, on what date was this provided?	N/A

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2