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

Dec 26, 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 Paula Jane Dwyer Date of last notice 11 May 2016

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 – 0 Indirect–15,000	Direct – 0 Indirect–15,000
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.  Happell Company Pty Ltd Super Fund A/C>  Roble Pty Limited as trustee for Happell Family Trust	Ordinary Shares 10,567 Ordinary Shares 4,433
Date of change	22 December 2017
No. of securities held prior to change		15,000
Class	Ordinary Shares
Number acquired (indirect)  Happell Company Pty Ltd Super Fund A/C>	Ordinary Shares 2,500

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	2,500 ordinary shares acquired at $28.95 per share.
No. of securities held after change Direct – Unchanged Indirect – Increased (by 2,500) Total of interest		0 17,500 17,500
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade.

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

Part 3 – +Closed period

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 22 December 2017

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011