General Announcement::Chairman Succession

Issuer & Securities

Issuer/ Manager: TELSTRA CORPORATION LIMITED
Securities: TELSTRA CORP A$50M6.93%N231219 - XS0719512609 - 7WAB
TELSTRA CORPA$140M6.08%N220525 - XS0783674236 - 2DZB
TELSTRA CORPEUR75M4.01%N231220 - XS0719492224 - 7WBB
Stapled Security: No

Announcement Title: General Announcement
Date &Time of Broadcast: 27-Apr-2016 08:28:58
Status: New
Announcement Sub Title: Chairman Succession
Announcement Reference: SG160427OTHR1WX1
Submitted By (Co./ Ind. Name): Cecily Fallon
Designation: Office of the Company Secreatary
Description (Please provide a detailed description of the event in the box below): Dear Sir or Madam
Chairman Succession
In accordance with the Listing Rules, Telstra wishes to advise that, further to the Market Release made on 24 February 2016:
a) Ms Catherine Livingstone AO has resigned as a Director of Telstra Corporation Limited, and as Chairman of Directors, with immediate effect;
b) Mr John Mullen has been appointed as Chairman of Directors, and as Chairman of the Nomination Committee with effect from 27 April 2016.
In addition, Telstra wishes to advise the market that:
a) Peter Hearl has been appointed as Chairman of the Remuneration Committee with effect from 11 April 2016;
b) Russell Higgins has been appointed as a member of the Remuneration Committee with effect from 11 April 2016; and
c) Chin Hu Lim has been appointed as a member of the Nomination Committee with effect from 11 April 2016, and
d) Craig Dunn has been appointed as a member of the Audit & Risk Committee with effect from 12 April 2016.
Yours faithfully
Damien Coleman
Company Secretary

Total size =29K