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

Mar 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 Graeme Richard Liebelt Date of last notice 08 August 2013

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 - Nil Indirect - 9,748 Ordinary Shares Indirect - 2,500 CPS1 Indirect – 1,500 ANZ Capital Notes 1
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. • BT Portfolio Services Limited Liebelt Super Fund Account> • BT Portfolio Services Limited Liebelt Family A/C> • BT Portfolio Services Limited Liebelt Family A/C> • BT Portfolio Services Limited Liebelt Family A/C>	6,157 Ordinary Shares 3,591 Ordinary Shares 2,500 CPS1 1,500 ANZ Capital Notes 1

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Date of change	31 March 2014
No. of securities held prior to change	9,748 Ordinary Shares 2,500 CPS1 1,500 ANZ Capital Notes 1
Class	i) ANZ Capital Notes 2 issued on 31 March 2014 ii) CPS1
Number acquired (Indirect) • BT Portfolio Services Limited Liebelt Family A/C>	i) ANZ Capital Notes 2 2,500
Number disposed (indirect) • BT Portfolio Services Limited Liebelt Family A/C>	ii) CPS1 2,500
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	i) 2,500 ANZ Capital Notes 2 acquired at an issue price of $100 per Note under the ANZ Capital Notes 2 Reinvestment Offer (“the Offer”) announced to ASX on 11 February 2014 ii) 2,500 CPS1 sold for $100 each with the proceeds used to apply for ANZ Capital Notes 2 under the Offer

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change Ordinary Shares Direct – Unchanged Indirect – Unchanged Total of interest CPS1 Direct – Unchanged Indirect – Decreased (by 2,500) Total of interest ANZ Capital Notes 1 Direct – Unchanged Indirect – Unchanged Total of interest ANZ Capital Notes 2 Direct – Unchanged Indirect – Increased (by 2,500) Total of interest	Ordinary Shares Ordinary Shares CPS1 CPS1 ANZ Capital Notes 1 ANZ Capital Notes 1 ANZ Capital Notes 2 ANZ Capital Notes 2	Nil 9,748 9,748 Nil Nil Nil Nil 1,500 1,500 Nil 2,500 2,500
	Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	2,500 CPS1 reinvested into 2,500 ANZ Capital Notes 2 pursuant to the Offer

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

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	Refer note below
If so, was prior written clearance provided to allow the trade to proceed during this period?	Refer note below
If prior written clearance was provided, on what date was this provided?	Refer note below

Note:

The ANZ Capital Notes 2 Prospectus confirmed that ANZ Directors and their associates were permitted to acquire ANZ Capital Notes 2 pursuant to the Offer. This was the subject of a waiver from the ASX which permitted ANZ Directors and their associates to acquire ANZ Capital Notes 2 under the Offer subject to a maximum aggregate limit of 0.20% of the total number of ANZ Capital Notes 2 issued. A closed period commenced on 28 February 2014 and the relevant ANZ Capital Notes 2 were issued to applicants under the Offer on 31 March 2014 (i.e. during the closed period).

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Prior written clearance was provided under the Trading in ANZ Securities Policy on 10 February 2014 to permit ANZ Directors (and their associates) to divest CPS1 and apply for and acquire ANZ Capital Notes 2 under the Offer. The number of ANZ Capital Notes 2 acquired by ANZ Directors (and their associates) under the Offer was less than 0.20% of the total number of Notes issued.

……………………………. John Priestley Company Secretary Australia and New Zealand Banking Group Limited 31 March 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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