Telstra Corporation Limited : Amended Final Director's Notice for John Stanhope

30 December 2011

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

Amended Appendix 3Z - Final Director's Interest Notice

In accordance with the listing rules, I enclose an amended Appendix 3Z - Final Director's Interest

Notice for Mr John Stanhope.

Yours faithfully

Carmel Mulhern

Company Secretary

Telstra Corporation Limited

ACN 051 775 556

ABN 33 051 775 556

Appendix 3Z Final Director's Interest Notice

ule 3.19A.3

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity Telstra Corporation Limited
ABN 33 051 775 556

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr John Stanhope
Date of last notice	30 December 2011
Date that director ceased to be director	30 December 2011

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

442,118 Ordinary Shares

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to

the relevant interest

Telstra ESOP Trustee Pty Ltd ATF Telstra Employee Share Ownership Plans

Number & class of securities

400 Ordinary Shares

Part 3 - Director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A