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

Dec 14, 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 4 July 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 – 3,583 Indirect–518,500
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 126,975 Ordinary Shares 391,525
Date of change	(a) 12 December 2022 (b) 15 December 2022
No. of securities held prior to change		522,083

• 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)	(b) 3,834
Number acquired (indirect) ANZEST Pty Ltd • ANZ Employee Share Acquisition Plan	(a) 40,312
Number disposed (indirect)	N/A
Number disposed (direct)	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) No amount is payable by Mr Elliott in relation to these Ordinary Shares. (b) 3,834 Ordinary Shares allotted pursuant to the ANZ Dividend Reinvestment Plan (“DRP”) at $24.51perShare.
No. of securities held after change Direct– (b) Increased (by 3,834) Indirect •ANZEST Pty Ltd • ANZ Employee Share Acquisition Plan – (a) Increased (by 40,312) • Netwealth Investments Limited • Elliott Pty Ltd as trustee for Elliott Family Trust – unchanged • Elliott No 3 Pty Ltd A/C> - unchanged Total of interest		7,417 167,287 333,053 58,472 566,229

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(a) Shares purchased on-market and physically allocated on 12 December 2022 in accordance with the ANZ Employee Share Acquisition Plan as part of Annual Variable Remuneration arrangements for 2021/2022. Shares are to be restricted and held in trust pursuant to the rules of the Plan, with 20,156 shares to be restricted to 22 November 2023 and 20,156 shares to be restricted to 22 November 2024. (b) 3,834 Ordinary Shares allotted pursuant to the DRP.

Options over unissued ordinary shares:

Direct or indirect interest	Direct – 453,727 Indirect–Nil
Date of change	N/A
No. of options held prior to change	453,727
Class	Options over unissued Ordinary Shares
Number of options acquired (direct)	N/A
Number of options disposed (direct)	N/A
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	453,727 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

• 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 15 December 2022

• See chapter 19 for defined terms.

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