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

Dec 14, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Graeme Richard Liebelt
Date of last notice	29 August 2022
Date that director ceased to be director	15 December 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Ordinary Shares:	17,235
ANZ Capital Notes 6:	1,000

• both held in the name Mr Graeme Liebelt & Mrs Phillipa Liebelt <The Liebelt Super Fund A/C>

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest• LFT Management Pty Ltd <G& P Liebelt Family A/C>• LFT Management Pty Ltd <G& P Liebelt Family A/C>• LFT Management Pty Ltd <G& P Liebelt Family A/C>	Number & class of securitiesOrdinary Shares4,436ANZ Capital Notes 61,500ANZ Capital Notes 72,500

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder(if issued securities)	Nil
No. and class of securities to whichinterest relates	Nil

……………………………. Simon Pordage Company Secretary Australia and New Zealand Banking Group Limited 15 December 2022

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002