Change of Director’s Interest Notice

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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
Australia and New Zealand Banking Group Limited
ABN
11 005 357 522

We (the entity) 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
Shayne Cary Elliott
Date of last notice
8 December 2021

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.

Ordinary Shares:

Direct or indirect interest
Direct – 3,038
Indirect – 394,620
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.

• ANZEST Pty Ltd
• ANZ Employee Share Acquisition
Plan

• Netwealth Investments Limited
• Elliott Pty Ltd as trustee for Elliott
Family Trust (229,165 shares)
• Elliott No 3 Pty Ltd <S & N Elliott S/F
A/C> (58,472 shares)





Ordinary Shares 106,983



Ordinary Shares 287,637
Date of change
16 December 2021
No. of securities held prior to change
397,658

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Class
Ordinary Shares
Number acquired (direct)
1,843
Number acquired (indirect)

N/A
Number disposed (indirect)
N/A
Number disposed (direct)
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

1,843 Ordinary Shares allocated pursuant to
the ANZ Dividend Reinvestment Plan
(“DRP”) at $27.68 per Share.
No. of securities held after change

Direct – Increased (by 1,843)

Indirect
• ANZEST Pty Ltd
• ANZ Employee Share Acquisition
Plan - Unchanged

• Netwealth Investments Limited
• Elliott Pty Ltd as trustee for Elliott
Family Trust - Unchanged
• Elliott No 3 Pty Ltd <S & N Elliott S/F
A/C> - Unchanged

Total of interest


4,881



106,983




229,165

58,472


399,501

Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
1,843 Ordinary Shares allocated pursuant to
the DRP.


Options over unissued ordinary shares:

Direct or indirect interest
Direct – 499,749
Indirect – Nil
Date of change
16 December 2021
No. of options held prior to change
499,749
Class
Options over unissued Ordinary Shares
Number of options acquired (direct)
126,353
Number of options disposed (direct)
N/A

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

No amount was payable by Mr Elliott
No. of options held after change

Direct – increased (by 126,353)

Indirect – unchanged

626,102
Nil
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Grant of Performance Rights in
accordance with a resolution of
shareholders at the 2021 Annual General
Meeting on the terms and conditions
described in the Notice of Annual
General Meeting and the Explanatory
Notes which accompanied the Notice.

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
Australia and New Zealand Banking Group Limited
17 December 2021