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

Nov 28, 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.

Name of Director	Alison Rosemary Gerry
Date of last notice	20 November 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Sharesies Australia Nominee Pty Limited* as custodian for Alison Gerry	ANZ Ordinary Shares 813.38
Date of change	24 November 2025
No. of securities held prior to change	813.38
Class	ANZ Ordinary Shares
Number acquired (indirect) Sharesies Australia Nominee Pty Limited*as custodian for AlisonGerry	429.80
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	429.80 ANZ Ordinary Shares were acquired on- market at an average price of $34.87 per Share.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct – Unchanged Indirect – Increased (by 429.80) Total of interest	ANZ Ordinary Shares 0 ANZ Ordinary Shares 1,243.18 1,243.18
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back	On-market trade

• 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 clearance was required?	No
If so, was prior written clearance provided to allow the trade toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

…………………………….

Simon Pordage Company Secretary ANZ Group Holdings Limited Australia and New Zealand Banking Group Limited 28 November 2025

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011