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

Dec 5, 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 – 2,129Indirect–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	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/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	No amount is payable by Mr Elliott inrelation to these ordinary shares.
No. of securities held after changeDirect– Unchanged**Indirect –**Increased (by 30,012)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		2,129103,970152,73534,394293,228
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Shares purchased on-market and physicallyallocated on 4 December 2019 in accordancewith the ANZ Employee Share AcquisitionPlanaspartofAnnualVariableRemuneration arrangements for 2018/2019.Shares are to be restricted and held in trustpursuant to the rules of the Plan, with 12,006shares to be restricted to 22 November 2020,9,003 shares to be restricted to 22 November2021, 6,002 shares to be restricted to 22November 2022 and 3,001 shares to berestricted to 22 November 2023.
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

• 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/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 inbuy-back	N/A

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

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+ closed period**where prior written clearance was required? **	No
If so, was prior written clearance provided toallow the trade toproceed during thisperiod?	N/A
If prior written clearance was provided, on whatdate 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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