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

May 21, 2026

ANZ

21 May 2026

Market Announcements Office
ASX Limited
Exchange Place
Level 27
39 Martin Place
SYDNEY NSW 2000

Change of Director's Interest Notice

Attached is a notice given in accordance with section 205G of the Corporations Act.

Yours faithfully

Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited

Australia and New Zealand Banking Group Limited
9/833 Collins Street Docklands Victoria 3008 Australia
ABN 11 005 357 522

---

Notice of Director's Interests

Section 205G of the Corporations Act 2001

To: Market Announcements Office, ASX Limited
Exchange Place, Level 27, 39 Martin Place Sydney NSW 2000

Updating Notice

Section 205G(4)

Name of director	John Peter Cincotta
Name of Company	Australia and New Zealand Banking Group Limited
ABN 11 005 357 522
Date of last notification to ASX	19 December 2025
Date director’s interest changed	A. 14 May 2026
B. 18 May 2026

I disclose the following information to ASX:

Section 205G(1)(a)

Circumstances giving rise to relevant interest, which has changed:	Details of change in relevant interest:
I have a relevant interest in the following securities of the company or a related body corporate:	Number of units held prior to change:
Type of security:	550 ANZ Ordinary Shares
ANZ Group Holdings Limited (ANZ) Ordinary Shares	Securities disposed of:
Direct or Indirect Holding:	Nil
Direct	Securities acquired:
	A. 285 ANZ Ordinary Shares
B. 280 ANZ Ordinary Shares
	Consideration:
	A. $34.44 per ANZ Ordinary Share
B. $35.18 per ANZ Ordinary Share
	Nature of change:
	A. 285 ANZ Ordinary Shares were acquired on market
B. 280 ANZ Ordinary Shares were acquired on market
	Number of units held after change:
	1,115 ANZ Ordinary Shares

Section 205G(1)(b)

I have an interest in the following contracts to which I am a party or under which I am entitled to a benefit that confer a right to call for or deliver shares in, debentures of, or interests in a managed investment scheme made available by, the company or a related body corporate.

Nil

John Peter Cincotta

21 May 2026