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

Dec 20, 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 19 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 – 4,493 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	19 December 2019
No. of securities held prior to change		295,592

• 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)	N/A
Number disposed (indirect)	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	No consideration was paid in relation to this change.
No. of securities held after change Direct–unchanged Indirect –unchanged ANZEST Pty Ltd  ANZ Employee Share Acquisition Plan (decreased by 24,093) Elliott Pty Ltd as trustee for Elliott Family Trust Elliott No 3 Pty Ltd (increased by 24,093) Total of interest		4,493 79,877 152,735 58,487 295,592
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	24,093 Ordinary Shares held within ANZ’s employee share plan trust which were deferred incentives and had previously vested have been transferred out of the employee share plan trust and to Elliott No. 3 Pty Ltd on 19 December 2019.

Options over unissued ordinary shares:

Direct or indirect interest	Direct – 456,458 Indirect–Nil
Date of change	N/A
No. of options held prior to change	456,458
Class	Options over unissued Ordinary Shares
Number of options acquired (direct)	N/A
Number of options disposed (direct)	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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	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	N/A

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

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 this provided?

……………………………. Simon Pordage Company Secretary Australia and New Zealand Banking Group Limited 20 December 2019

• See chapter 19 for defined terms.

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