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

Jan 22, 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 Group Limited(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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Shayne Cary Elliott
Date of last notice	31 December 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.

Direct or indirect interest	Direct – 0 Indirect–410,671	Direct – 0 Indirect–410,671
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Citicorp Nominees Pty Limited  ANZEST Pty Ltd as trustee for ANZ Employee Share Acquisition Plan  CPU Share Plans Pty Limited on behalf of Mr Elliott Netwealth Investments Limited  Elliott Pty Ltd as trustee for Elliott Family Trust	ANZ Ordinary Shares 54,099 ANZ Ordinary Shares 7,397 ANZ Ordinary Shares 349,175
Date of change	20 January 2025
No. of securities held prior to change		410,671
Class	ANZ Ordinary Shares
Number acquired (indirect)	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired (direct)	N/A	N/A
Number disposed (indirect) Citicorp Nominees Pty Limited  CPU Share Plans Pty Limited on behalf of Mr Elliott	7,397
Number disposed (direct)	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	7,397 ANZ Ordinary Shares held by Citicorp Nominees Pty Limited - CPU Share Plans Pty Limited on behalf of Mr Elliott were disposed of at an averageprice of $29.50per Share.
No. of securities held after change Direct Indirect Citicorp Nominees Pty Limited  ANZEST Pty Ltd as trustee for ANZ Employee Share Acquisition Plan – unchanged  CPU Share Plans Pty Limited on behalf of Mr Elliott – decreased (by 7,397) Netwealth Investments Limited  Elliott Pty Ltd as trustee for Elliott Family Trust – unchanged Total of interest	ANZ Ordinary Shares ANZ Ordinary Shares ANZ Ordinary Shares	0 54,099 0 349,175 403,274
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	On-market trade
Direct or indirect interest	Direct – 405,878 Indirect – 0
Date of change	N/A
No. of options held prior to change	405,878
Class	Options over unissued ANZ Ordinary Shares
Number of options acquired (direct)	N/A
Number of options disposed (direct)	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of options held after change Direct – unchanged Indirect – unchanged	405,878 0
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	N/A

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

……………………………. Simon Pordage Company Secretary ANZ Group Holdings Limited Australia and New Zealand Banking Group Limited 22 January 2025

• See chapter 19 for defined terms.

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