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Notes to the consolidated fnancial statements (continued)

for the year ended 30 June 2011

29. Key management personnel disclosures (continued)

29.3 Movement in shares

Directors and executives of the Company and their related parties received normal distributions on these shares. Details of the directors’ shareholdings in the Company at the date of signing these fnancial reports are set out in the Directors’ Report. The movement during the reporting period in the number of ordinary shares in the Company and Suncorp-Metway Ltd (prior to the Suncorp Group restructure) held, directly, indirectly or benefcially, by each key management personnel, including their related parties, is as follows:

BALANCE 1 JULY 2010 BALANCE 30 JUNE 2011

Ordinary Performance Received as Purchases Other Ordinary Performance 2011 shares rights  1 compensation  2 (sales) changes shares rights

Directors

Executive director

P Snowball 66,123 900,000 – – – 66,123 900,000

Director

C Herbert 3 – – 19,823 – (19,823) – –

Non-executive directors

J Story 138,803 – – – – 138,803 – I Atlas 4 – – – – – – – W Bartlett 19,968 – – 7,000 – 26,968 – Dr I Blackburne 5 36,640 – – – (36,640) – – P Dwyer 20,000 – – – – 20,000 – S Grimshaw 23,350 – – 964 – 24,314 – E Kulk 20,173 – – – – 20,173 – G Ricketts 22,716 – – 938 – 23,654 – Dr Z Switkowski 61,599 – – 140,000 – 201,599 – Senior Executives

R Bell 6 83,999 196,921 71,585 – (352,505) – – D Chandran – – – – – – – A Day 362 40,478 71,585 15 – 377 112,063 G Dransfeld 7 – – – – 39,078 – 39,078 D Foster 25,542 202,844 77,092 – – 25,542 279,936 M Milliner 68,026 219,461 82,599 – – 68,026 302,060 J Nesbitt – 313,016 88,105 – – – 401,121 A Revis 8 – – 58,920 5,093 – 5,093 58,920 J Smith 115,962 199,740 82,599 551 – 116,513 282,339 R Stribling 10,000 – 66,079 – – 10,000 66,079 G Summerhayes – 134,969 68,832 – – – 203,801

Notes

1 The number of performance rights disclosed for executive directors and Senior Executives represents performance rights held by the trustee of the EPSP and therefore Benefcial entitlement to some of those shares remains subject to satisfaction of specifed performance hurdles.

2 For executive directors and Senior Executives compensation includes shares held under the EPSP. These shares are recorded in the Company’s (2010: Suncorp-Metway Ltd’s) share register in the name of the EPSP Trustee and vest only when performance hurdles are met. No shares vested during the 2011 fnancial year.

3 Mr Herbert was a director of Suncorp Group Limited for the period from incorporation until 22 December 2010. During this period, the Company was dormant. Of the 111,529 shares and performance rights held at the date of appointment, 94,244 performance rights remained subject to performance hurdles. Of the 131,352 shares and performance rights held on leaving offce, 114,067 performance rights remain subject to performance hurdles. 4 Appointed 1 January 2011.

5 Left offce on 31 August 2010. Shares held upon retirement are shown in ‘Other changes’.

6 Left offce on 22 May 2011. Shares and performance rights held upon retirement are shown in ‘Other changes’. Of the shares and performance rights held on leaving offce, 268,506 performance rights remain subject to performance hurdles. 7 Appointed 23 May 2011. 8 Appointed 16 August 2010.