Australia and New Zealand Banking Group Ltd. — Director's Dealing 2026

Jan 11, 2026

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	Paul Dominic O’Sullivan
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.

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Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Invia Custodian Pty Limited ANZ Ordinary Shares 4,350\
Dominic O'Sullivan A/C>
Invia Custodian Pty Limited
ANZ Ordinary Shares 32,300

Date of change 6 January 2026
No. of securities held prior to change ANZ Ordinary Shares 36,650
Class ANZ Ordinary Shares
Number acquired (indirect)
Invia Custodian Pty Limited
ANZ Ordinary Shares 3,300

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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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Number disposed
N/A
Value/Consideration 3,300 ANZ Ordinary Shares were acquired at an
Note: If consideration is non-cash, provide details and
estimated valuation average price of $35.92 per Share.
No. of securities held after change
ANZ Ordinary Shares
Direct – Unchanged ANZ Ordinary Shares 0
Indirect – Increased (by 3,300) ANZ Ordinary Shares 39,950
Total of interest 39,950
Nature of change
Example: on-market trade, off-market trade, exercise of
On-market trade
options, issue of securities under dividend reinvestment plan,
participation in buy-back
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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 12 January 2026

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011