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

May 11, 2025

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	ANZ Group Holdings Limited(ANZ)	Australia and New ZealandGroupLimited (AN3)	Banking
ABN	16 659 510 791	11 005 357 522

We (the entities) give ASX the following information under listing rule 3.19A.3 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	7 February 2025
Date that director ceased to be director	11 May 2025

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Options over unissued ANZ Ordinary Shares 405,878

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interest•Citicorp Nominees Pty Limited•ANZEST Pty Ltd as trustee for ANZEmployee Share Acquisition Plan•Netwealth Investments Limited•Elliott Pty Ltd as trustee for ElliottFamily TrustTotal of interest	Number & class of securities ANZ Ordinary Shares	54,099	54,099
	ANZ Odi Sh	336675
	rnar ares	,
		390,774

Part 3 – Director’s interests in contracts

Detail of contract	N/A	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

…………………………….

Simon Pordage Company Secretary ANZ Group Holdings Limited Australia and New Zealand Banking Group Limited 12 May 2025

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002