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

May 8, 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 21 December 2018

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 – 2,830Indirect–258,257
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.ANZEST Pty Ltd-ANZ Employee Share AcquisitionPlanElliott Pty Ltd as trustee for ElliottFamily TrustElliott No 3 Pty Ltd <S & N Elliott S/F A/C>	Ordinary Shares 126,578Ordinary Shares 97,285Ordinary Shares 34,394
Date of change	3 May 2019
No. of securities held prior to change		261,087

• 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)	i) 2,830
Number acquired (indirect)Elliott Pty Ltd as trustee for Elliott FamilyTrust	55,450
Number disposed (indirect)ANZEST Pty Ltd- ANZ Employee Share AcquisitionPlan	ii) 52,620
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	i) & ii) No consideration was paid in relationto this change.
No. of securities held after changeDirect– Decreased (by 2,830)**Indirect –**Increased (overall by 2,830)ANZEST Pty LtdANZ Employee Share AcquisitionPlan (decreased by 52,620)Elliott Pty Ltd as trustee for Elliott FamilyTrust (increased by 55,450)Elliott No 3 Pty Ltd <S & N Elliott S/F A/C>Total of interest		073,958152,73534,394261,087
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	i) 2,830 Ordinary Shares held directly havebeen transferred to Elliott Pty Ltd astrustee for Elliott Family Trust.ii) 52,620 Ordinary Shares held withinANZ’s employee share plan trust whichweredeferredincentivesandhadpreviously vested (as well as DRP sharesallocated in connection with Mr Elliott’semployee share plan trust shares) havebeen transferred out of the employeeshare plan trust and to Elliott Pty Ltd astrustee for Elliott FamilyTrust.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Options over unissued ordinary shares:

	Direct or indirect interest	Direct – 438,874Indirect–Nil
	Date of change	N/A
	No. of options held prior to change	438,8
	Class	Options over unissued Ordinary Shares
		N/A
	Number of options acquired (direct)
	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 changeDirect – unchangedIndirect – unchanged	438,874Nil
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	N/A
buy-backPart 2 – Change of director’s interests in contracts - Nil	buy-back

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

Part 3 –[+] Closed period

Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?NoIf so, was prior written clearance provided to allow the tradeto proceed during this period?N/A
	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
	If so, was prior written clearance provided to allow the tradeto proceed during this period?	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 9 May 2019

• See chapter 19 for defined terms.

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