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

May 10, 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 4 January 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 – 46Indirect–152,353	Direct – 46Indirect–152,353
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	Ordinary shares152,353
Date of change	6 May 2016
No. of securities held prior to change		152,399
Class	Ordinary shares
Number acquired (indirect) Elliott Pty Ltd as trustee for ElliottFamily Trust	Ordinary shares87,993

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed (direct)	Ordinary shares 46
Number disposed (indirect)	Ordinary shares 87,947
 ANZ Employee Share Acquisition Plan
Value/Consideration	46 ordinary shares held directly by Mr Elliott,
Note: If consideration is non‐cash, provide details andestimated valuation	and 87,947 vested ordinary shares held by Mr
	Elliott in the ANZ Employee Share Acquisition
	Plan, were transferred to Elliott Pty Ltd as
	Trustee for Elliott Family Trust at a price of
	$25.00 per share.
No. of securities held after change
Direct – Decreased (by 46)	0
Indirect – Increased (by 46)Total of interest	152,399152,399
Nature of change	Off-market transfer
Example: on‐market trade, off‐market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy‐back

Options over unissued ordinary shares:

Direct or indirect interest	Direct – 282,483
	Indirect-Nil
Date of change	N/A
No. of options held prior to change	282,483
Class	Options over unissued Ordinary shares
Number of options acquired	N/A
Number of options disposed	N/A
Value/Consideration	N/A
Note: If consideration is non‐cash, provide details and
estimated valuation
No. of options held after change
Direct – Unchanged	282,483
Indirect - Unchanged	Nil
Nature of change	N/A
Example: on‐market trade, off‐market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy‐back

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

……………………………. John Priestley Company Secretary Australia and New Zealand Banking Group Limited 11 May 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3