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

Dec 7, 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 24 November 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	Ordinary Shares	53,906
Plan
Elliott Pty Ltd as trustee for Elliott	Ordinary Shares	97,285
Family Trust
Elliott No 3 Pty Ltd <S & N Elliott S/F A/C>	Ordinary Shares	34,394
Date of change	1 December 2017
No. of securities held prior to change		185,585

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares	Ordinary Shares
Number acquired (indirect)	34,118
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	No amount is payable by Mr Elliott inrelation to these ordinary shares.
No. of securities held after changeDirect– Unchanged**Indirect –**Increased (34,118)ANZEST Pty LtdANZ Employee Share AcquisitionPlanElliot Pty Ltd as trustee for Elliott FamilyTrustElliott No 3 Pty Ltd <S & N Elliott S/F A/C>Total of interest		088,02497,28534,394219,703
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Shares purchased on-market on 1 December2017. Shares allocated in accordance withthe ANZ Employee Share Acquisition Planas part of Annual Variable Remunerationarrangements for 2016/2017. Shares are to berestricted and held in trust pursuant to therules of the Plan, with 8,531 shares to berestricted to 22 November 2018, 8,529 sharesto be restricted to 22 November 2019, 8,529shares to be restricted to 22 November 2020and 8,529 shares to be restricted to 22November 2021.

Options over unissued ordinary shares:

Direct or indirect interest	Direct – 310,055Indirect–Nil
Date of change	N/A
No. of options held prior to change	310,055
Class	Options over unissued Ordinary Shares
Number of options acquired	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Number of options disposed (direct)		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		N/A
	No. of options held after change
	Direct – unchanged			310,055
	Idi hd
	nrect – uncange			Nil
	Nature of changeExample: on-market trade off-market trade exercise	of options		N/A
	, ,issue of securities under dividend reinvestment plan, part	,icipation in
buy-back	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 7 December 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3