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

Dec 20, 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	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 Ilana Rachel Atlas Date of last notice 24 September 2014

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 - Nil Indirect – 7,360
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.  Equitas Nominees Pty Limited as custodian for Senell Investments Pty Limited as trustee for ADA Superfund No. 2  Equitas Nominees Pty Limited as custodian for Remorne Pty Ltd as trustee for The Remorne Trust	5,360 Ordinary Shares 2,000 Ordinary Shares
Date of change	21 December 2017
No. of securities held prior to change	7,360
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 (indirect)

• Equitas Nominees Pty Limited as custodian for Senell Investments Pty Limited as trustee for ADA Superfund No. 2

Number disposed

Ordinary Shares 7,000 N/A

Value/Consideration

7,000 Ordinary Shares acquired at an average Note: If consideration is non-cash, provide details and estimated valuation price of $28.97 per share No. of securities held after change Direct – Unchanged Indirect – Increased (by 7,000) 0  Equitas Nominees Pty Limited as custodian for Senell Investments Pty 12,360 Limited as trustee for ADA Superfund No. 2  Equitas Nominees Pty Limited as custodian for Remorne Pty Ltd as 2,000 trustee for The Remorne Trust Total of interest 14,360

Total of interest 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

• 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 21 December 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3