Australia and New Zealand Banking Group Ltd. — Director's Dealing 2016

Dec 21, 2016

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 Sarah Jane Halton Date of last notice 28 October 2016

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–1,700
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Shirley Jean Halton	Ordinary Shares 1,700
Date of change	20 December 2016
No. of securities held prior to change	1,700
Class	Ordinary Shares
Number acquired (direct) Sarah Jane Halton	Ordinary Shares 495

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed (indirect)	Ordinary Shares 400	Ordinary Shares 400
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	495 Ordinary Shares acquired at $30.21 perOrdinary Share400 Ordinary Shares disposed at $30.18 perOrdinary Share
No. of securities held after changeDirect – Increased (by 495)Indirect – Decreased (by 400)Total of interest		4951,3001,795
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On market trade

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

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

…………………………….

Simon Pordage Company Secretary Australia and New Zealand Banking Group Limited 22 December 2016

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011