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

Dec 4, 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 2 July 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–261,087
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 73,958 Ordinary Shares 152,735 Ordinary Shares 34,394
Date of change	4 December 2019
No. of securities held prior to change		263,216

• 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)	N/A
Number disposed (direct)	N/A
Number acquired (indirect)	30,012
Number disposed (indirect)	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	No amount is payable by Mr Elliott in relation to these ordinary shares.
No. of securities held after change Direct– Unchanged Indirect –Increased (by 30,012) 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		2,129 103,970 152,735 34,394 293,228
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares purchased on-market and physically allocated on 4 December 2019 in accordance with the ANZ Employee Share Acquisition Plan as part of Annual Variable Remuneration arrangements for 2018/2019. Shares are to be restricted and held in trust pursuant to the rules of the Plan, with 12,006 shares to be restricted to 22 November 2020, 9,003 shares to be restricted to 22 November 2021, 6,002 shares to be restricted to 22 November 2022 and 3,001 shares to be restricted to 22 November 2023.
Options over unissued ordinary shares:
Direct or indirect interest	Direct – 438,874 Indirect–Nil
Date of change	N/A
No. of options held prior to change	438,874
Class	Options over unissued Ordinary Shares

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number of options acquired (direct)	N/A
Number of options disposed (direct)	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of options held after change Direct – unchanged Indirect – unchanged	438,874 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	N/A

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 toproceed during thisperiod?	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 5 December 2019

• See chapter 19 for defined terms.

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