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 Lee Hsien Yang Date of last notice 5 July 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 interest	Direct - 8,000Indirect-2,518
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. ANZEST Pty Ltd- Directors’ Share Plan	Ordinary Shares 2,518
Date of change	18 December 2017
No. of securities held prior to change	10,518
Class	Ordinary Shares
Number acquired (indirect) ANZEST Pty Ltd- Directors’ Share Plan	Ordinary Shares 69

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	69 Ordinary Shares allocated pursuant to theANZ Dividend Reinvestment Plan (“DRP”)at $29.02per Share.
No. of securities held after changeDirect – UnchangedIndirect – Increased (by 69)Total of interest		8,0002,58710,587
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Ordinary Shares allocated pursuant toDRP.	the

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

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 21 December 2017

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011