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

Aug 3, 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.

Name of Director	Sir John Phillip Key
Date of last notice	20 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.

Direct or indirect interest	Direct - NilIndirect – 6,500 Ordinary Shares
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.FNZ Custodians Limited<The J & B Key Family Trust>	6,500 Ordinary Shares
Date of change	1 August 2022
No. of securities held prior to change	6,500 Ordinary Shares
Class	Ordinary Shares
Number acquired (indirect)FNZ Custodians Limited<The J & B Key Family Trust>	3,567 Ordinary Shares
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

		Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	3,567Ordinary Shares were acquired on-marketat $22.6599 per Share.	3,567Ordinary Shares were acquired on-marketat $22.6599 per Share.	3,567Ordinary Shares were acquired on-marketat $22.6599 per Share.	3,567Ordinary Shares were acquired on-marketat $22.6599 per Share.	3,567Ordinary Shares were acquired on-marketat $22.6599 per Share.
		No. of securities held after changeOrdinary SharesDirect – UnchangedIndirect – Increased (by 3,567)					010,067
		Total of interest					10,067
		Nature of changeExample: on-market trade, off-maoptions, issue of securities under div	rket trade, exercise ofidend reinvestment plan,	On-m	arket trade
		participation in buy-back

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

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

……………………………. Simon Pordage Company Secretary Australia and New Zealand Banking Group Limited 3 August 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011