Ann: MEETING: TLS: 2012 Notice of AGM and Shareho

• Release Date: 06/09/12 12:48
• Summary: MEETING: TLS: 2012 Notice of AGM and Shareholder Voting Form
• Price Sensitive: No
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TLS
06/09/2012 10:48
MEETING

REL: 1048 HRS Telstra Corporation Limited

MEETING: TLS: 2012 Notice of AGM and Shareholder Voting Form

6 September 2012

The Manager
Company Announcements Office
Australian Securities Exchange
4th Floor, 20 Bridge Street
SYDNEY NSW 2000

Office of the Company Secretary
Level 41
242 Exhibition Street
MELBOURNE VIC 3000
AUSTRALIA

General Enquiries 08 8308 1721
Facsimile 03 9632 3215

ELECTRONIC LODGEMENT

Dear Sir or Madam

Telstra Corporation Limited - 2012 Notice of Annual General Meeting and
Shareholder Voting Form

In accordance with the Listing Rules, I attach a copy of the 2012 Notice of
Annual General Meeting and Shareholder Voting Form for release to the market.

Yours faithfully

Damien Coleman
Company Secretary
End CA:00226982 For:TLS    Type:MEETING    Time:2012-09-06 10:48:14