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Australia and New Zealand Banking Group Ltd. Board/Management Information 2013

Dec 1, 2013

10425_rns_2013-12-01_60b06b32-0495-45d5-a10d-1ea4fa23b446.pdf

Board/Management Information

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==> picture [113 x 36] intentionally omitted <==

Media Release

For Release: 2 December 2013

Alison Watkins to step down from the ANZ Board in April 2014

The Chairman of Australia and New Zealand Banking Group Limited John Morschel today confirmed that Alison Watkins would step down from the ANZ Board in April 2014 following her appointment as Group Managing Director of Coca-Cola Amatil Limited.

Ms Watkins’ decision to resign as an ANZ director reflects workload commitments in her executive new role.

Mr Morschel said: “Alison has made a wonderful contribution to the ANZ board since joining in November 2008. This includes her role as Chair of the Human Resources Committee, where she has successfully overseen a period of very significant change in remuneration reporting and practices.

“It is with considerable regret that we see her leave the board but we understand the demands of her new role as Group Managing Director of Coca-Cola Amatil. We wish her every success in the future,” Mr Morschel said.

For media enquiries contact:

Paul Edwards Group General Manager Corporate Communications Tel: +61-434-070101 Email: [email protected]

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