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 Mr Ian John Macfarlane Date of last notice 27 January 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:	Ordinary Shares:	Ordinary Shares:	Ordinary Shares:	Ordinary Shares:
	Direct or indirect interest					Direct - NilIndirect - 17616 Ordinar Shares
						, yIndirect – 1,000 CPS2
						Indirect - 1,000 CPS3Indirect – 1,500 ANZ Capital Notes 1
	Nature of indirect interest(including registered holder)
	Note: Provide details of the circumstances giving rise to therelevant interest.
	• Salignac Pty Ltd <BH Macfarlane					Ordinary Shares			17,616
	• Super Fund A/C>
										1,000
	• •	Salignac Pty LtSuper Fund A/	d <BHC>	Macfarlane		CPS				1	,000
	•
		Salignac Pty Lt	d <BH	Macfarlane		CPS3				1	,000
	•	Super Fund A/	C>

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	• Salignac Pty Ltd <BH Macfarlane• Super Fund A/C>	ANZ Capital Notes 1	1,500	1,500
	Date of change	17 September 2015
	No. of securities held prior to change	17,616 Ordinary Shares1,000 CPS21,000 CPS31,500 ANZ Capital Notes 1
	Class	Ordinary Shares
	Number acquired (indirect)• Salignac Pty Ltd <BH MacfarlaneSuper Fund A/C>	Ordinary Shares 567
	Number disposed	N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	567 Ordinary Shares issued at an issue price of$26.50 per Ordinary Share pursuant to the ANZShare Purchase Plan which was announced to theASX on 6 August 2015 (“SPP”).
	No. of securities held after changeOrdinary SharesDirect – UnchangedIndirect – Increased (by 567)Total of interestCPS2Direct – UnchangedIndirect – UnchangedTotal of interestCPS3Direct – UnchangedIndirect – UnchangedTotal of interestANZ Capital Notes 1Direct – UnchangedIndirect – UnchangedTotal of interest	Ordinary SharesOrdinary SharesCPS2CPS2CPS3CPS3ANZ Capital Notes 1ANZ Capital Notes 1		Nil18,18318,183Nil1,0001,000Nil1,0001,000Nil1,5001,500

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Ordinary Shares issued pursuant to the SPP. 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

Part 3 – +Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Yes
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Yes
If prior written clearance was provided, on what date was thisprovided?	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