Australia and New Zealand Banking Group Ltd. — Director's Dealing 2019

Dec 18, 2019

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 December 2019

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 – 2,129 Indirect–291,099
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 103,970 Ordinary Shares 152,735 Ordinary Shares 34,394
Date of change	18 December 2019
No. of securities held prior to change		293,228

• 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 (direct) Shayne Elliott	Ordinary Shares 2,364
Number disposed (direct)	N/A
Number acquired (indirect)	N/A
Number disposed (indirect)	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	2,364 Ordinary Shares allocated pursuant to the ANZ Dividend Reinvestment Plan (“DRP”)at$25.03 perShare.
No. of securities held after change Direct– increased (by 2,364) Indirect –unchanged ANZEST Pty Ltd  ANZ Employee Share Acquisition Plan Elliott Pty Ltd as trustee for Elliott Family Trust Elliott No 3 Pty Ltd Total of interest		4,493 103,970 152,735 34,394 295,592
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	2,364 Ordinary Shares allocated pursuant to the DRP.

Options over unissued ordinary shares:

Direct or indirect interest	Direct – 438,874 Indirect–Nil
Date of change	(a) 17 December 2019 (b) 16 December 2019
No. of options held prior to change	438,874
Class	Options over unissued Ordinary Shares
Number of options acquired (direct)	168,066
Number of options disposed (direct)	150,482
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) and (b) no amount was payable by Mr Elliott

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of options held after change Direct – increased (by 17,584) Indirect – unchanged	456,458 Nil
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(a) Grant of Performance Rights in accordance with a resolution of shareholders at the 2019 Annual General Meeting on the terms and conditions described in the Notice of Annual General Meeting and the Explanatory Notes which accompanied the Notice. (b) 150,482 Performance Rights granted to Mr Elliott on 16 December 2016 lapsed on 16 December 2019 not having vested.

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 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 19 December 2019

• See chapter 19 for defined terms.

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