Australia and New Zealand Banking Group Ltd. — Director's Dealing 2015

Sep 17, 2015

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 John Thomas Macfarlane Date of last notice 21 May 2015

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:

Ordinary Shares:
Direct or indirect interest	Indirect - 12,284 Ordinary Shares Indirect - 2,000 ANZ Capital Notes 2 Indirect - 5,000 ANZ Capital Notes 3
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. • HSBC Custody Nominees (Australia) Limited - held for the benefit of JT & M (Vic) Pty Ltd as trustee for the Macfarlane Family Trust • J & M Macfarlane Pty Ltd	12,284 Ordinary Shares 2,000 ANZ Capital Notes 2 5,000 ANZ Capital Notes 3
Date of change	17 September 2015
No. of securities held prior to change	12,284 Ordinary Shares 2,000 ANZ Capital Notes 2 5,000 ANZ Capital Notes 3

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Class	Ordinary Shares	Ordinary Shares
	Number acquired (indirect) • HSBC Custody Nominees (Australia) Limited - held for the benefit of JT & M (Vic) Pty Ltd as trustee for the Macfarlane Family Trust	Ordinary Shares 567
	Number disposed	N/A
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	567 Ordinary Shares issued at an issue price of $26.50 per Ordinary Share pursuant to the ANZ Share Purchase Plan which was announced to the ASX on 6 August 2015 (“SPP”).
	No. of securities held after change Ordinary Shares Direct – Unchanged Indirect – Increased (by 567) Total of interest ANZ Capital Notes 2 Direct – Unchanged Indirect – Unchanged Total of interest ANZ Capital Notes 3 Direct – Unchanged Indirect – Unchanged Total of interest	Ordinary Shares Ordinary Shares ANZ Capital Notes 2 ANZ Capital Notes 2 ANZ Capital Notes 3 ANZ Capital Notes 3	Nil 12,851 12,851 Nil 2,000 2,000 Nil 5,000 5,000
	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Ordinary Shares issued pursuant to the SPP.

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

Part 3 – +Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	06 August 2015

……………………………. John Priestley Company Secretary Australia and New Zealand Banking Group Limited 18 September 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3