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

Dec 23, 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.

Name of Director	Scott Andrew St John	Scott Andrew St John
Date of last notice	20 November 2025
Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should bedisclosed 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.FNZ Custodians Limited		ANZ Ordinary Shares3,750
Date of change		22 December 2025
No. of securities held prior to change		3,750 ANZ Ordinary Shares
Class		ANZ Ordinary Shares
Number acquired (indirect)FNZ Custodians Limited		250 ANZ OrdinaryShares
Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		250 ANZ Ordinary Shares were acquired on-market at $36.40 per Share.

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.

• 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 changeDirect – UnchangedIndirect – Increased (by 250)Total of interest	ANZ Ordinary SharesANZ Ordinary Shares	04,0004,000
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade

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 thetrade toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date wasthisprovided?	N/A

……………………………. Simon Pordage Company Secretary ANZ Group Holdings Limited Australia and New Zealand Banking Group Limited 23 December 2025

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011