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

Jul 4, 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 22 December 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.

Ordinary Shares:

Ordinary Shares:
Direct or indirect interest	Direct – 0
	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	Ordinary Shares 126,975
•ANZ Employee Share Acquisition
Plan
• Netwealth Investments Limited	Ordinary Shares 391,525
•Elliott Pty Ltd as trustee for Elliott
Family Trust (333,053 shares)
•Elliott No 3 Pty Ltd <S & N Elliott S/F
A/C> (58,472 shares)
Date of change	1 July 2022
No. of securities held prior to change	518,500
Class	Ordinary Shares
Number acquired (direct)	3,583

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired (indirect)	N/A	N/A
Number disposed (indirect)	N/A
Number disposed (direct)	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	3,583 Ordinary Shares allotted pursuant tothe ANZ Dividend Reinvestment Plan(“DRP”)at$25.52per Share.
No. of securities held after changeDirect– Increased (by 3,583)Indirect•ANZEST Pty Ltd•ANZ Employee Share AcquisitionPlan – unchanged• Netwealth Investments Limited•Elliott Pty Ltd as trustee for ElliottFamily Trust – unchanged•Elliott No 3 Pty Ltd <S & N Elliott S/FA/C> - unchangedTotal of interest		3,583126,975333,05358,472522,083
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	3,583 Ordinary Shares allotted pursuant tothe DRP.

Options over unissued ordinary shares:

Direct or indirect interest	Direct – 453,727Indirect–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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number of options disposed (direct)	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	N/A
No. of options held after changeDirect – unchangedIndirect – unchanged	453,727Nil
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	N/A

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

……………………………. Simon Pordage Company Secretary Australia and New Zealand Banking Group Limited 4 July 2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3