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

Jul 2, 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 9 May 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 – 0Indirect–261,087
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 73,958Ordinary Shares 152,735Ordinary Shares 34,394
Date of change	1 July 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)	2,129
Number disposed (direct)	N/A
Number acquired (indirect)	N/A
Number disposed (indirect)	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	2,129 Ordinary Shares allocated pursuant tothe ANZ Dividend Reinvestment Plan(“DRP”)at$27.79 perShare.
No. of securities held after changeDirect– Increased (by 2,129)**Indirect –**UnchangedANZEST Pty LtdANZ Employee Share AcquisitionPlanElliott Pty Ltd as trustee for Elliott FamilyTrustElliott No 3 Pty Ltd <S & N Elliott S/F A/C>Total of interest		2,12973,958152,73534,394263,216
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Ordinary Shares allocated pursuant to theDRP.

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	438,874
Class	Options over unissued Ordinary Shares
Number of options acquired (direct)	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 estimated	N/A
valuation
No. of options held after change
Direct – unchanged	438,874
Indirect – unchanged	Nil
Nature of changeExample: on-market trade, off-market trade, exercise of options,	N/A
issue of securities under dividend reinvestment plan, participation in
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	No
detailed above traded during a+ closed period
where prior written clearance was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on what	N/A
date was thisprovided?

……………………………. Simon Pordage Company Secretary Australia and New Zealand Banking Group Limited 2 July 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3