Australia and New Zealand Banking Group Ltd. — Director's Dealing 2017

Dec 21, 2017

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 ABN	Australia and New Zealand Banking Group Limited11 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 Sarah Jane Halton Date of last notice 9 June 2017

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Shirley Jean HaltonDate of changeNo. of securities held prior to change	Direct – 2,830Indirect–1,300Ordinary Shares 1,30020 December 2017 and 21 December 20174,130
Class	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 (direct)
 Sarah Jane Halton	Ordinary Shares 2,071 – 20/12/17
	Ordinary Shares 2,164 – 21/12/17
Number acquired (indirect)
 Shirley Jean Halton	Ordinary Shares 684 – 20/12/17
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	2,071 Ordinary Shares acquired at $28.89 pershare, 2,164 Ordinary Shares acquired at
	$29.04 per share and 684 Ordinary Shares
	acquired at $29.13 per share.
No. of securities held after change
Direct – Increased (by 4,235)	7,065
Indirect – Increased (by 684)	1,984
Total of interest	9,049
Nature of change	On-market trade
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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

…………………………….

Simon Pordage Company Secretary Australia and New Zealand Banking Group Limited 22 December 2017

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011