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

Nov 23, 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 (the entity) 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 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.

Ordinary Shares:

Ordinary Shares:
Direct or indirect interest	Direct – 0 Indirect–185,585
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. ANZEST Pty Ltd  ANZ Employee Share Acquisition Plan Elliott Pty Ltd as trustee for Elliott Family Trust Elliott No 3 Pty Ltd	Ordinary Shares 53,906 Ordinary Shares 97,285 Ordinary Shares 34,394
Date of change	N/A
No. of securities held prior to change		185,585

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired (indirect)	N/A
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change Direct– Unchanged Indirect –Unchanged ANZEST Pty Ltd  ANZ Employee Share Acquisition Plan Elliot Pty Ltd as trustee for Elliott Family Trust Elliott No 3 Pty Ltd Total of interest		0 53,906 97,285 34,394 185,585
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	N/A

Options over unissued ordinary shares:
Direct or indirect interest	Direct – 364,000 Indirect–Nil
Date of change	21 November 2017
No. of options held prior to change	364,000
Class	Options over unissued Ordinary Shares
Number of options acquired	N/A
Number of options disposed (direct)	53,945
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	No amount was payable by Mr Elliott
No. of options held after change Direct – decreased (by 53,945) Indirect – unchanged	310,055 Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change The Performance Rights granted to Mr Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in Elliott on 21 November 2014 lapsed on 21 buy-back November 2017 not having vested.

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

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 24 November 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3