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Australia and New Zealand Banking Group Ltd. Director's Dealing 2025

Dec 18, 2025

10425_rns_2025-12-18_6dae80fa-21b8-4112-9a85-cc89ccd2a5c4.pdf

Director's Dealing

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==> picture [102 x 35] intentionally omitted <==

19 December 2025

Market Announcements Office ASX Limited Exchange Place Level 27 39 Martin Place SYDNEY NSW 2000

Change of Director’s Interest Notice

Attached is a notice given in accordance with section 205G of the Corporations Act.

Yours faithfully

Simon Pordage Company Secretary Australia and New Zealand Banking Group Limited

Australia and New Zealand Banking Group Limited 9/833 Collins Street Docklands Victoria 3008 Australia ABN 11 005 357 522

Notice of Director’s Interests

Section 205G of the Corporations Act 2001

To: Market Announcements Office, ASX Limited Exchange Place, Level 27, 39 Martin Place Sydney NSW 2000

Updating Notice

Section 205G(4)

Updating Notice
Section 205G(4)
Name of director John Peter Cincotta
Name of Company Australia and New Zealand Banking Group Limited
ABN 11 005 357 522
Date of last notification to ASX 16 February 2024
Date director’s interest changed A. 12 December 2025
B. 17 December 2025

I disclose the following information to ASX:

Section 205G(1)(a)

Section 205G(1)(a)
Circumstances giving rise to relevant interest,
which has changed:
Details of change in relevant interest:
I have a relevant interest in the following securities of
the company or a related body corporate:
Type of security:
ANZ Group Holdings Limited (ANZ) Ordinary Shares
Direct or Indirect Holding:
Direct
Number of units held prior to change:
Nil
Securities disposed of:
Nil
Securities acquired:
A. 275 ANZ Ordinary Shares
B. 275 ANZ Ordinary Shares
Consideration:
A. $35.735 per ANZ Ordinary Share
B. $36.140 per ANZ Ordinary Share
Nature of change:
A. 275 ANZ Ordinary Shares were acquired on market
B. 275 ANZ Ordinary Shares were acquired on market
Number of units held after change:
550 ANZ Ordinary Shares

Section 205G(1)(b)

I have an interest in the following contracts to which I am a party or under which I am entitled to a benefit that confer a right to call for or deliver shares in, debentures of, or interests in a managed investment scheme made available by, the company or a related body corporate.

Nil

…………………………….

John Peter Cincotta 19 December 2025