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

Dec 5, 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.

be disclosed in this part.
Direct or indirect interest	Direct - NilIndirect - 18,183 Ordinary SharesIndirect - 1,000 CPS3Indirect - 1,500 ANZ Capital Notes 1Indirect – 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 <BH Macfarlane Super FundA/C>• Salignac Pty Ltd <BH Macfarlane Super FundA/C>• Salignac Pty Ltd <BH Macfarlane Super FundA/C>• Salignac Pty Ltd <BH Macfarlane Super FundA/C>	Ordinary Shares CPS3ANZ Capital Notes 1ANZ Capital Notes 4	18,183 1,000 1,5001,000
Date of change	29 November 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securities he	ld prior to change	18,1	83 Ordinary Shares1,000 CPS3
			1,5001,000 A	NZ Capital Notes 1NZ Capital Notes 4
	Class		ANZ Capital Notes 4
	Number acquired (indirect)
	• Salignac PtySuper Fund A	Ltd <BH Macfarlane/C>	ANZ Capital Note	s 4500
	umber disposed (	indirect)	N/A
	Value/Consideratio	n	500 ANZ Cil	4 id
	Note: If consideration is	non-cash, provide details and estimated valuation	aptaan issue price of $ Capital Notes 4	otes acqure at102.85 per ANZ
	No. of securities he	ld after change
	Ordinary Shares	ged	Ordinary Shares		Nil
	Direct – Unchan
	Indirect – UnchaTotal of interest	nged	Ordinary Shares		18,18318,183
	CPS3Direct – UnchanIndirect – UnchaTotal of interest	gednged	CPS3CPS3			Nil1,0001,000
	ANZ Capital No	tes 1ged	ANZ Capital Note	s 1		Nil
	Direct – Unchan
	Indirect – UnchaTotal of interest	nged	ANZ Capital Note	s 1		1,5001,500
	ANZ Capital Notes 4Direct – UnchangedIndirect – Increased (by 500)Total of interest		ANZ Capital Notes 4ANZ Capital Notes 4
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities 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 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 5 December 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3