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

Jul 3, 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 Shayne Cary Elliott Date of last notice 11 May 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.

Ordinary Shares:

	Direct or indirect interest	Direct or indirect interest	Direct – 0Indirect–152,399	Direct – 0Indirect–152,399
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.ANZEST Pty Ltd-ANZ Employee Share AcquisitionPlanElliott Pty Ltd as trustee for ElliottFamily Trust		Ordinary shares64,406Ordinary shares87,993
	(including registered holder)Note: Provide details of the circumstances ivin ris
	ggrelevant interest.ANZEST Pty Ltd-ANZ Employee Share Acquis
	Plan
	Elliott Pty Ltd as trustee for ElliotFamily Trust
	Date of change		1 July 2016
	No. of securities held prior to change			152,399
	Cl		Ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired (indirect)ANZEST Pty Ltd-ANZ Employee Share AcquisitionPlanNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details andestimated valuationNo. of securities held after changeDirect – UnchangedIndirect – Increased (by 2,076)Total of interestNature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back

Ordinary shares2,076N/A2,076 Ordinary Shares issued pursuant to theANZ Dividend Reinvestment Plan (“DRP”) at anissue price of$24.82perShare0154,475154,475Ordinary Shares issued pursuant to DRP

Options over unissued ordinary shares:

Direct or indirect interestDate of changeNo. of options held prior to changeClassNumber of options acquiredNumber of options disposedValue/ConsiderationNote: If consideration is non-cash, provide details andestimated valuationNo. of options held after changeDirect – UnchangedIndirect - UnchangedNature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back

Direct – 282,483Indirect-NilN/A282,483Options over unissued Ordinary sharesN/AN/AN/A282,483NilN/A

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 4 July 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3