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Share registry

Shareholders can obtain information about their

shareholdings online or by contacting the Company’s share registry, Link Market Services Limited (Link). Link Market Services Limited

Level 15, 324 Queen Street Brisbane Qld 4000 Australia Level 12, 680 George Street Sydney NSW 2000 Australia

Mailing address

PO Box A50 Sydney South NSW 1235 Australia Phone 1300 882 012 (within Australia)

+61 2 8280 7450 (outside Australia) Fax 02 9287 0303

Email suncorp@linkmarketservices.com.au Website www.linkmarketservices.com.au

Shareholders can contact the share registry directly by phone or online by going to Link’s website, or on the Suncorp website at www.suncorpgroup.com.au for a direct link to the share registry (see Securities Information/Share Registry Services).

Changing shareholder details

Shareholders sponsored by a broker (CHESS) should advise their broker of their change of address. Issuer-sponsored holders are able to change their address via Link’s website (some conditions apply), or by notifying the registry. Using their Securityholder Reference Number (SRN) or Holder Identifcation Number (HIN) and other requested details, shareholders are able to make the following changes online: –– register an email address for dividend advices

–– receive notices of meetings, notifcation of availability of annual reports and other shareholder communications –– view details of shareholdings

–– obtain and complete forms such as a direct credit application form to elect to have dividends paid direct to their bank, building society or credit union account. The Company encourages shareholders to have cash dividends credited directly. This is a more convenient and secure way to receive dividends, and saves paper and postage costs.

Dividend Reinvestment Plan

Shareholders can reinvest all or part of their dividends in Suncorp shares, with no brokerage or transaction costs. There is no minimum or maximum limit for participation. Shareholders can participate in the scheme, vary their participation or withdraw from the Dividend Reinvestment Plan at any time. Further information is available on the Suncorp website or by contacting the share registry.

Dividend history*

1997 Interim 18c

Final 22c

1998 Interim 22c

Final 22c

1999 Interim 22c

Final 22c

2000 Interim 22c

Final 24c

2001 Interim 24c

Final 28c

2002 Interim 25c

Final 29c

2003 Interim 26c

Final 30c

2004 Interim 30c

Final 40c

2005 Interim 42c

Final 45c

Special 75c

2006 Interim 47c

Final 50c

2007 Interim 52c

Final 55c

2008 Interim 52c

Final 55c

2009 Interim 20c

Final 20c

2010 Interim 15c

Final 20c

2011 Interim 15c

Final 20c

Annual report mailing

Changes in legislation have removed the obligation to mail an annual report to shareholders. Companies can now publish their annual report on their website or distribute the annual report electronically. Shareholders may also opt to receive a printed copy.

To change an election, or opt in to receive communications electronically, please contact Link.

* Following a restructure in January 2011 Suncorp Group Limited replaced Suncorp-Metway Ltd as the Suncorp Group’s listed holding company.

Shareholder information (continued)