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

Nov 19, 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	Alison Rosemary Gerry
Date of last notice	9 May 2025

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	N/A
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	N/A
Date of change	(a) and (b) 13 November 2025(c) 14 November 2025
No. of securities held prior to change	Nil
Class	ANZ Ordinary Shares
Number acquired (indirect)Sharesies Australia Nominee PtyLimited* as custodian for Alison Gerry	(a) 540.31(b) 135.49(c) 137.58
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/CNote: Ifestimated		(a) 54onShb1	0.31 ANZ Ordinary S-market at an averageare.549 ANZ Odi S	hares were acquiredprice of $36.99 perid
	onsiderationconsideration is non-cash, provide details andvaluation	() onSh(c) 13onSh	. rnary-market at an averageare.7.58 ANZ Ordinary S-market at an averageare.	ares were acqureprice of $36.81 perhares were acquiredprice of $36.24 per
No. of sDirectIndirec	ecurities held after change– Unchangedt – Increased (by 813.38)	AA	NZ Ordinary SharesNZ Ordinary Shares	0813.38
Total of interest		813.38
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back		On-market trades

• The Sharesies custodial model allows for a fraction of a whole share to be held. Amounts have been rounded to 2 decimal places.

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 detailed
above traded during a+closed period where prior written	No
clearance was required?
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 20 November 2025

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011