Australia and New Zealand Banking Group Ltd. — Director's Dealing 2013

Feb 21, 2013

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22 February 2013

Company Announcements Australian Securities Exchange Level 4 20 Bridge Street Sydney NSW 2000

Appendix 3Y – Share Transaction by Mr Michael Smith

The attached Appendix 3Y refers to the sale by Mr Michael Smith, ANZ’s Chief Executive Officer of 102,000 ANZ ordinary shares on 19 February 2013.

The sale of ordinary shares by Mr Smith has been made in order to meet forthcoming Australian tax obligations.

Following this transaction, Mr Smith remains a significant shareholder in ANZ with an interest in 1,410,445 ANZ ordinary shares and continues to hold 908,398 ANZ Performance Rights.

Yours faithfully

John Priestley Company Secretary

Australia and New Zealand Banking Group Limited

Company Secretary’s Office ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands Vic 3008 GPO Box 254, MELBOURNE VIC 3001 AUSTRALIA

www.anz.com

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

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

We Australia and New Zealand Banking Group Limited 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 Mr Michael Roger Pearson Smith Date of last notice 21 December 2012

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.

Ordinary Shares:

	Direct or indirect interest	Direct or indirect interest	Direct –Indirect	1,403,048 –109,397	1,403,048 –109,397
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the
	relevant interest.ANZEST Pt Ltd
	y-ANZ Employee Share Acquisitio	n	Ordinary shares109,397
	Plan
	Date of change		19 February 2013
	No. of securities held prior to change			1,512,4	45
	Class		Ordinary shares
	Number acuired		N/A
	q
	Number disposed of (direct)		Ordinary shares	102,0	00
	Value/ConsiderationNote: If consideration is non‐cash, provide details a	nd	102,000 Ordinary shares disposed of at ani f i h
	estimated valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after changeDirect – Decreased (by 102,000)Indirect – UnchagedTotal of interest		1,301,048109,3971,410,445	1,301,048109,3971,410,445
	Nature of changeEl k d ffk d i f	On market trade
	xampe: on‐maret trae, o‐maret trae, exercse ooptions, issue of securities under dividend reinvestment plan,participation in buy‐back

Options over unissued ordinary shares:

Direct or indirect interest	Direct – 908,398
	Indirect-Nil
Date of change	N/A
No. of securities held prior to change	908,398
Class	Options over unissued Ordinary shares
Number acquired	N/A
Number disposed	N/A
Value/Consideration	N/A
Note: If consideration is non‐cash, provide details and
estimated valuation
No. of securities held after change
Direct – Unchanged	908,398
Indirect - Unchanged	Nil
Nature of change	N/A
Example: on‐market trade, off‐market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy‐back

Part 2 – Change of director’s interests in contracts – Nil

Part 3 – +Closed period

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?

……………………………. John Priestley Company Secretary Australia and New Zealand Banking Group Limited 22 February 2013

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011