Australia and New Zealand Banking Group Ltd. — Director's Dealing 2022

Dec 21, 2022

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 15 December 2022

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 – 7,417 Indirect–558,812
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 • Netwealth Investments Limited • Elliott Pty Ltd as trustee for Elliott Family Trust (333,053 shares) • Elliott No 3 Pty Ltd A/C> (58,472 shares)	Ordinary Shares 167,287 Ordinary Shares 391,525
Date of change	20 December 2022
No. of securities held prior to change		566,229
Class	Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired (direct)	N/A	N/A
Number acquired (indirect) Netwealth Investments Limited • Elliott Pty Ltd as trustee for Elliott Family Trust • Elliott No 3 Pty Ltd A/C>	72,767 25,000
Number disposed (indirect) ANZEST Pty Ltd • ANZ Employee Share Acquisition Plan	94,184
Number disposed (direct)	3,583
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	No consideration was paid in relation to these transfers between existing holdings.
No. of securities held after change Direct– Decreased (by 3,583) Indirect •ANZEST Pty Ltd • ANZ Employee Share Acquisition Plan –Decreased (by 94,184) • Netwealth Investments Limited • Elliott Pty Ltd as trustee for Elliott Family Trust – Increased (by 72,767) • Elliott No 3 Pty Ltd A/C> - Increased (by 25,000) Total of interest		3,834 73,103 405,820 83,472 566,229
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off market transfers between existing holdings

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Options over unissued ordinary shares:

Direct or indirect interest	Direct – 453,727 Indirect–Nil
Date of change	16 December 2022
No. of options held prior to change	453,727
Class	Options over unissued Ordinary Shares
Number of options acquired (direct)	146,288
Number of options disposed (direct)	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	No amount was payable by Mr Elliott
No. of options held after change Direct – increased (by 146,288) Indirect – unchanged	600,015 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	Grant of 73,145 Restricted Rights and 73,143 Performance Rights in accordance with a resolution of shareholders at the 2022 Annual General Meeting on the terms and conditions described in the Notice of Annual General Meeting and the Explanatory Notes which accompanied the Notice.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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 to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

…………………………….

Simon Pordage Company Secretary Australia and New Zealand Banking Group Limited 22 December 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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