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

Mar 28, 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 Australia and New Zealand Banking Group Limited 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.

Corporations Act.
0BName of Director	Graeme Richard Liebelt
Date of last notice	13 July 2021

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.

	Direct or indirect interest	Direct and indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.DirectMr Graeme Liebelt & Mrs PhillipaLiebelt <The Liebelt Super Fund A/C>IndirectLFT Management Pty Ltd <G & PLiebelt Family A/C>LFT Management Pty Ltd <G & PLiebelt Family A/C>LFT Management Pty Ltd <G & PLiebelt Family A/C>	Ordinary Shares16,157ANZ Capital Notes 6 1,000Ordinary Shares4,158ANZ Capital Notes 22,500ANZ Capital Notes 61,500
	Date of change	24 March 2022
	No. of securities held prior to change	20,315 Ordinary Shares2,500 ANZ Capital Notes 22,500 ANZ Capital Notes 6

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Class	(a) ANZ Capital Notes 7(b) ANZ Capital Notes 2	(a) ANZ Capital Notes 7(b) ANZ Capital Notes 2
	Number acquired (indirect)LFT Management Pty Ltd <G & PLiebelt Family A/C>	(a) ANZ Capital Notes 7 2,500
	Number disposed (indirect)LFT Management Pty Ltd <G & PLiebelt Family A/C>	(b) ANZ Capital Notes 2 2,500
	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	(a) 2,500 ANZ Capital Notes 7 acquired at anissue price of $100 per ANZ Capital Notes 7pursuant to the ANZ Capital Notes 2Reinvestment Offer (“the Offer”) announcedto ASX on 15 February 2022. The Notes areindirectly held by LFT Management Pty Ltd<G & P Liebelt Family A/C>(b) 2,500 ANZ Capital Notes 2 redeemed for$100 each with the proceeds used to applyfor ANZ Capital Notes 7 under the Offer
	No. of securities held after changeOrdinary SharesDirect – UnchangedIndirect – UnchangedTotal of interestANZ Capital Notes 2Direct – UnchangedIndirect – Decreased (by 2,500)Total of interestANZ Capital Notes 6Direct – UnchangedIndirect – UnchangedTotal of interestANZ Capital Notes 7Direct – UnchangedIndirect – Increased (by 2,500)Total of Interest	Ordinary SharesOrdinary SharesANZ Capital Notes 2ANZ Capital Notes 2ANZ Capital Notes 6ANZ Capital Notes 6ANZ Capital Notes 7ANZ Capital Notes 7	16,1574,15820,3150001,0001,5002,50002,5002,500
	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	2,500 ANZ Capital Notes 7 acquired pursuant tothe Offer

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	No
clearance was required?
If so, was prior written clearance provided to allow the tradetoproceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Note:

The initial prospectus in relation to the issue of Capital Notes 7 was lodged with ASX on 15 February 2022. This document, which had been approved by the ANZ Board, confirmed that ANZ Directors and their associates may acquire Capital Notes 7, including pursuant to the Offer. This was subject to a waiver from ASX pursuant to which ASX permitted ANZ Directors and their associates to acquire Capital Notes 7 subject to a maximum aggregate limit of 0.2% of the total number of Capital Notes 7 issued under the offer. A replacement prospectus was lodged with ASX on 23 February 2022 which included reference to the same details.

……………………………. Simon Pordage Company Secretary Australia and New Zealand Banking Group Limited 29 March 2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3