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

May 27, 2025

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	ANZ Group Holdings Limited(ANZ)	Australia and New Zealand Banking GroupLimited (AN3)
ABN	16 659 510 791	11 005 357 522

We (the entities) 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.

	0BName of Director	Richard Boyce Massey Gibb
	Date of last notice	16 May 2024

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.

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 therelevant interest.HSBC Custody Nominees (Australia)Limited•Milkstone Holdings Pty Ltd astrustee for Milkstone Trust	ANZ Ordinary Shares1,032AN3 Capital Notes 7194AN3 Capital Notes 8196
Date of change	(a) 22 May 2025(b) &(c)23 May2025
No. of securities held prior to change	(a) ANZ Ordinary Shares1,032(b) AN3 Capital Notes 7194(c) AN3 Capital Notes 8196
Class	(a) ANZ Ordinary Shares(b) AN3 Capital Notes 7(c) AN3 Capital Notes 8

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Number acquired (indirect)HSBC Custody Nominees (Australia)Limited•Milkstone Holdings Pty Ltd astrustee for Milkstone Trust	(a) ANZ Ordinary Shares1,000(b) AN3 Capital Notes 7146(c) AN3 Capital Notes 8145	(a) ANZ Ordinary Shares1,000(b) AN3 Capital Notes 7146(c) AN3 Capital Notes 8145
	Number disposed (indirect)	N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	(a) 1,000 ANZ Ordinary Shares were acquired on-market at $ 28.85 per Share.(b) 146 AN3 Capital Notes 7 were acquired on-market at $102.74 per AN3 Capital Notes 7.(c) 145 AN3 Capital Notes 8 were acquired on-market at $103.2899 per AN3 Capital Notes 8.
	No. of securities held after changeANZ Ordinary SharesDirect – UnchangedIndirect – Increased (by 1,000)Total of interestAN3 Capital Notes 7Direct – UnchangedIndirect – Increased (by 146)Total of interestAN3 Capital Notes 8Direct – UnchangedIndirect – Increased (by 145)Total of interest	ANZ Ordinary SharesANZ Ordinary SharesAN3 Capital Notes 7AN3 Capital Notes 7AN3 Capital Notes 8AN3 Capital Notes 8	02,0322,03203403400341341
	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	On-market	trades

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 tradetoproceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

……………………………. Simon Pordage Company Secretary ANZ Group Holdings Limited Australia and New Zealand Banking Group Limited 28 May 2025

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3