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

Nov 27, 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 Graeme Richard Liebelt Date of last notice 18 September 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	Direct - Nil Indirect - 10,315 Ordinary Shares Indirect - 1,500 ANZ Capital Notes 1 Indirect – 2,500 ANZ Capital Notes 2
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. • BT Portfolio Services Limited Liebelt Super Fund Account> • BT Portfolio Services Limited Liebelt Family A/C> • BT Portfolio Services Limited Liebelt Family A/C> • BT Portfolio Services Limited Liebelt Family A/C>	6,157 Ordinary Shares 4,158 Ordinary Shares 1,500 ANZ Capital Notes 1 2,500 ANZ Capital Notes 2

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Date of change	28 November 2016	28 November 2016	28 November 2016
	No. of securities held prior to change	10,315 Ordinary Shares 1,500 ANZ Capital Notes 1 2,500 ANZ Capital Notes 2
	Class	Ordinary Shares
	Number acquired (Indirect) • BT Portfolio Services Limited Liebelt Super Fund Account>	Ordinary Shares 10,000
	Number disposed (indirect)	N/A
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	10,000 Ordinary Shares acquired at $28.29 per Ordinary Share
	No. of securities held after change Ordinary Shares Direct – Unchanged Indirect – Increased (by 10,000) Total of interest ANZ Capital Notes 1 Direct – Unchanged Indirect – Unchanged Total of interest ANZ Capital Notes 2 Direct – Unchanged Indirect – Unchanged Total of interest	Ordinary Shares Ordinary Shares ANZ Capital Notes 1 ANZ Capital Notes 1 ANZ Capital Notes 2 ANZ Capital Notes 2	Nil 20,315 20,315 Nil 1,500 1,500 Nil 2,500 2,500
	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market trade

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?	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 28 November 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3