Bank of Queensland : Appendix 3Y - Ms Michelle Tredenick

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity: Bank of Queensland Limited

ABN: 32 009 656 740

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Michelle Kim Tredenick
Date of last notice	19 December 2017

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest	Direct
Nature of indirect interest	Not applicable
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change	30 December 2o19
No. of securities held prior to change	Direct:
	5,000 Ordinary Shares
	Indirect:
	10,635 Ordinary Shares held by Kentred Pty Ltd
	as trustee for the Tredenick Kenny Family Trust.
Class	Ordinary Shares
Number acquired	4,127 Ordinary Shares to be issued on 2 January
	2020 pursuant to the Share Purchase Plan
	announced by BOQ on 25 November 2019.
Number disposed	Nil

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	$7.27 per share for Ordinary Shares
Note: If consideration is non‐cash, provide details and
estimated valuation
No. of securities held after change	Direct:
	9,127 Ordinary Shares
	Indirect:
	10,635 Ordinary Shares held by Kentred Pty Ltd
	as trustee for the Tredenick Kenny Family Trust.
Nature of change	Participation in the Share Purchase Plan
Example: on‐market trade, off‐market trade, exercise of	announced by BOQ on 25 November 2019.
options, issue of securities under dividend reinvestment
plan, participation in buy‐back

Part 2 - Change of director's interests in contracts

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 - +Closed period

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3