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Australia and New Zealand Banking Group Ltd. Board/Management Information 2008

Aug 21, 2008

10425_rns_2008-08-21_c85ff97d-632e-411d-bc76-bcc29e1da258.pdf

Board/Management Information

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Corporate Communications 100 Queen Street Melbourne Vic 3000 www.anz.com

For Release: 22 August 2008

Senior appointments at ANZ

ANZ today announced the following senior appointments reporting to Mike Smith, Chief Executive Officer.

  • Chris Page has been appointed Chief Risk Officer replacing David Stephen who is leaving ANZ. Mr Page has been Head of Risk Asia Pacific having joined ANZ in January 2008 after 34 years with HSBC where he was Chief Credit Officer, Asia Pacific with responsibility for risk management in more than 20 countries.

  • Alex Thursby has been appointed acting Group Managing Director Institutional Division while an executive search is undertaken for the role. He replaces Peter Hodgson who is also leaving ANZ. Mr Thursby’s role is in addition to his responsibilities as Group Managing Director Asia Pacific.

The changes are effective immediately.

For media and investor enquiries contact:

Paul Edwards Jill Craig Head of Corporate Communications Head of Investor Relations Tel: +61-3-9273 6955 Tel: 03-9273 4185 Email: [email protected] Email: [email protected]

Australia and New Zealand Banking Group Limited ABN 11 005 357 522