Ann: DIRECTOR: TLS: Appointment of Non-Executive

• Release Date: 30/03/12 12:37
• Summary: DIRECTOR: TLS: Appointment of Non-Executive Director
• Price Sensitive: No
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TLS
30/03/2012 10:37
DIRECTOR

REL: 1037 HRS Telstra Corporation Limited

DIRECTOR: TLS: Appointment of Non-Executive Director

30 March 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

Appointment of Mr Timothy Y. Chen as a non-executive Director

In accordance with the Listing Rules, I attach an announcement for release to
the
market.

Yours faithfully

Damien Coleman
Company Secretary
End CA:00221369 For:TLS    Type:DIRECTOR   Time:2012-03-30 10:37:25