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

Dec 4, 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 Mr Ian John Macfarlane Date of last notice 29 September 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 - Nil Indirect - 18,183 Ordinary Shares Indirect - 1,000 CPS3 Indirect - 1,500 ANZ Capital Notes 1 Indirect – 1,000 ANZ Capital Notes 4	Direct - Nil Indirect - 18,183 Ordinary Shares Indirect - 1,000 CPS3 Indirect - 1,500 ANZ Capital Notes 1 Indirect – 1,000 ANZ Capital Notes 4
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. • Salignac Pty Ltd A/C> • Salignac Pty Ltd A/C> • Salignac Pty Ltd A/C> • Salignac Pty Ltd A/C>	Ordinary Shares CPS3 ANZ Capital Notes 1 ANZ Capital Notes 4	18,183 1,000 1,500 1,000
Date of change	29 November 2016

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to change	18,183 Ordinary Shares 1,000 CPS3 1,500 ANZ Capital Notes 1 1,000 ANZ Capital Notes 4	18,183 Ordinary Shares 1,000 CPS3 1,500 ANZ Capital Notes 1 1,000 ANZ Capital Notes 4	18,183 Ordinary Shares 1,000 CPS3 1,500 ANZ Capital Notes 1 1,000 ANZ Capital Notes 4
	Class	ANZ Capital Notes 4
	Number acquired (indirect) • Salignac Pty Ltd Super Fund A/C>	ANZ Capital Notes 4 500
	Number disposed (indirect)	N/A
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	500 ANZ Capital Notes 4 acquired at an issue price of $102.85 per ANZ Capital Notes 4
	No. of securities held after change Ordinary Shares Direct – Unchanged Indirect – Unchanged Total of interest CPS3 Direct – Unchanged Indirect – Unchanged Total of interest ANZ Capital Notes 1 Direct – Unchanged Indirect – Unchanged Total of interest ANZ Capital Notes 4 Direct – Unchanged Indirect – Increased (by 500) Total of interest	Ordinary Shares Ordinary Shares CPS3 CPS3 ANZ Capital Notes 1 ANZ Capital Notes 1 ANZ Capital Notes 4 ANZ Capital Notes 4	Nil 18,183 18,183 Nil 1,000 1,000 Nil 1,500 1,500 Nil 1,500 1,500
	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back	On market trade

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

……………………………. Simon Pordage Company Secretary Australia and New Zealand Banking Group Limited 5 December 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3