Ann: GENERAL: TLS: Corporate Governance Statement and Appendix 4G

• Release Date: 13/08/15 10:35
• Summary: GENERAL: TLS: Corporate Governance Statement and Appendix 4G
• Price Sensitive: No
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13/08/2015 10:35
GENERAL
NOT PRICE SENSITIVE
REL: 1035 HRS Telstra Corporation Limited

GENERAL: TLS: Corporate Governance Statement and Appendix 4G

Please find attached, in accordance with Listing Rules 4.7 and 4.10.3, a copy
of Telstra's Corporate Governance Statement and completed Appendix 4G, for
release to the market.

Yours faithfully

Damien Coleman
Company Secretary
End CA:00268355 For:TLS    Type:GENERAL    Time:2015-08-13 10:35:44