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 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	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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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.Invia Custodian Pty Limited <PaulANZ Ordinary Shares 4,350Dominic O'Sullivan A/C>Invia Custodian Pty LimitedANZ Ordinary Shares 32,300<P O'Sullivan&F Di Micoli A/C>Date of change 6 January 2026No. of securities held prior to change ANZ Ordinary Shares 36,650Class ANZ Ordinary SharesNumber acquired (indirect)Invia Custodian Pty LimitedANZ Ordinary Shares 3,300<P O'Sullivan&F Di Micoli A/C>----- End of picture text -----

• 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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----- Start of picture text ----- Number disposedN/AValue/Consideration 3,300 ANZ Ordinary Shares were acquired at anNote: If consideration is non-cash, provide details andestimated valuation average price of $35.92 per Share.No. of securities held after changeANZ Ordinary SharesDirect – Unchanged ANZ Ordinary Shares 0Indirect – Increased (by 3,300) ANZ Ordinary Shares 39,950Total of interest 39,950Nature of changeExample: on-market trade, off-market trade, exercise ofOn-market tradeoptions, issue of securities under dividend reinvestment plan,participation in buy-back----- End of picture text -----

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 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 12 January 2026

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011