Australia and New Zealand Banking Group Ltd. — Director's Dealing 2014

Jun 30, 2014

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 28 February 2014

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 – 831,868
		Indirect–100,958
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
ANZEST Pty Ltd
-ANZ Employee Share Acquisition	Ordinary shares	100,958
Plan
Date of change	01 July 2014
No. of securities held prior to change		932,826
Class	Ordinary shares
Number acquired (indirect)
ANZEST Pty Ltd
-ANZ Employee Share Acquisition	Ordinary shares	2,516
Plan

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	2,516 Ordinary Shares issued pursuant to theANZ Dividend Reinvestment Plan (“DRP”) at anissueprice of $33.30per Share
No. of securities held after changeDirect – UnchangedIndirect – Increased (by 2,516)Total of interest		831,868103,474935,342
Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy‐back	Shares issued pursuant to DRP

Options over unissued ordinary shares:

Direct or indirect interest	Direct – 856,320Indirect-Nil
Date of change	N/A
No. of options held prior to change	856,320
Class	Options over unissued Ordinary shares
Number of options acquired	N/A
Number of options disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	N/A
No. of options held after changeDirect –UnchangedIndirect - Unchanged	856,320Nil
Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy‐back	N/A

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

……………………………. John Priestley Company Secretary Australia and New Zealand Banking Group Limited 01 July 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3