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

Mar 29, 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	John Thomas Macfarlane
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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. JT & M (Vic) Pty Ltd as trustee for the Macfarlane Family Trust J & M Macfarlane Pty Ltd Netwealth Investments Limited as custodian for the Macfarlane Family Trust	Ordinary Shares 17,851 ANZ Capital Notes 2 2,000 ANZ Capital Notes 3 5,000 ANZ Capital Notes 6 2,140
Date of change	24 March 2022
No. of securities held prior to change	17,851 Ordinary Shares 2,000 ANZ Capital Notes 2 5,000 ANZ Capital Notes 3 2,140 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
Number acquired (indirect) J & M Macfarlane Pty Ltd	(a) ANZ Capital Notes 7 2,000
Number disposed (indirect) J & M Macfarlane Pty Ltd	(b) ANZ Capital Notes 2 2,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) 2,000 ANZ Capital Notes 7 acquired at an issue price of $100 per ANZ Capital Notes 7 pursuant to the ANZ Capital Notes 2 Reinvestment Offer (“the Offer”) announced to ASX on 15 February 2022. The Notes are indirectly held by J & M Macfarlane Pty Ltd (b) 2,000 ANZ Capital Notes 2 redeemed for $100 each with the proceeds used to apply for ANZ Capital Notes 7 under the Offer

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change Ordinary Shares Direct – Unchanged Indirect – Unchanged Total of interest ANZ Capital Notes 2 Direct – Unchanged Indirect – Decreased (by 2,000) Total of interest ANZ Capital Notes 3 Direct – Unchanged Indirect – Unchanged Total of interest ANZ Capital Notes 6 Direct – Unchanged Indirect – Unchanged Total of interest ANZ Capital Notes 7 Direct – Unchanged Indirect – Increased (by 2,000) Total of interest	Ordinary Shares Ordinary Shares ANZ Capital Notes 2 ANZ Capital Notes 2 ANZ Capital Notes 3 ANZ Capital Notes 3 ANZ Capital Notes 6 ANZ Capital Notes 6 ANZ Capital Notes 7 ANZ Capital Notes 7	0 17,851 17,851 0 0 0 0 5,000 5,000 0 2,140 2,140 0 2,000 2,000
	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	2,000 ANZ Capital Notes 7 acquired pursuant to the Offer

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date was this provided?	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.

Appendix 3Y Page 4

01/01/2011