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

May 27, 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	12 January 2026

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.
Invia Custodian Pty Limited
	ANZ Ordinary Shares	4,350
Invia Custodian Pty Limited

| ANZ Ordinary Shares | 35,600 | | Date of change | 21 May 2026 | | | No. of securities held prior to change | ANZ Ordinary Shares | 39,950 | | Class | ANZ Ordinary Shares | | | Number acquired (indirect) | | | | Invia Custodian Pty Limited | ANZ Ordinary Shares | 3,247 | + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 --- Appendix 3Y Change of Director's Interest Notice | Number disposed | N/A | | --- | --- | | Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 3,247 ANZ Ordinary Shares were acquired at an average price of $35.40 per Share. | | No. of securities held after change ANZ Ordinary Shares Direct – Unchanged | ANZ Ordinary Shares 0 | | Indirect – Increased (by 3,247) | ANZ Ordinary Shares 43,197 | | Total of interest | 43,197 | | Nature of change Example: on-market trade, off-market trade, exercise of options, 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 | 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 to proceed during this period? | 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 27 May 2026 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011