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 David Michael Gonski Date of last notice 04 March 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.

Direct or indirect interest	Direct - NilIndirect - 30,921 Ordinary SharesIndirect - 5,000 Subordinated Notes
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.•Sarai Pty Ltd•Helal Pty Limted	Ordinary Shares 30,921Subordinated Notes 5,000
Date of change	17 September 2015
No. of securities held prior to change	30,921 Ordinary Shares5,000 Subordinated Notes
Class	Ordinary Shares
Number acquired (indirect)•Sarai Pty Ltd	Ordinary Shares 567
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	567 Ordinary Shares issued at an issue priceof $26.50 per Ordinary Share pursuant to theANZ Share Purchase Plan which wasannounced to the ASX on 6 August 2015(“SPP”).	567 Ordinary Shares issued at an issue priceof $26.50 per Ordinary Share pursuant to theANZ Share Purchase Plan which wasannounced to the ASX on 6 August 2015(“SPP”).
	No. of securities held after changeOrdinary SharesDirect – UnchangedIndirect – Increased (by 567)Total of interestSubordinated NotesDirect – UnchangedIndirect – UnchangedTotal of interest		031,48831,48805,0005,000
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Ordinary Shares issued pursuant to the SPP.

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.

Appendix 3Y Page 2

01/01/2011