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 Australia and New Zealand Banking Group Limited 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.

0BName of Director
John Thomas Macfarlane
Date of last notice
13 July 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.

Direct or indirect interest
Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.


JT & M (Vic) Pty Ltd as trustee for the
Macfarlane Family Trust

J & M Macfarlane Pty Ltd
<J & M Super Fund A/C>

Netwealth Investments Limited as
custodian for the Macfarlane Family
Trust



Ordinary Shares 17,851


ANZ Capital Notes 2 2,000
ANZ Capital Notes 3 5,000






ANZ Capital Notes 6 2,140
Date of change
24 March 2022
No. of securities held prior to change
17,851 Ordinary Shares
2,000 ANZ Capital Notes 2
5,000 ANZ Capital Notes 3
2,140 ANZ Capital Notes 6

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011


Class
(a) ANZ Capital Notes 7
(b) ANZ Capital Notes 2
Number acquired (indirect)
J & M Macfarlane Pty Ltd
<J & M Super Fund A/C>


(a) ANZ Capital Notes 7 2,000

Number disposed (indirect)
J & M Macfarlane Pty Ltd
<J & M Super Fund A/C>

(b) ANZ Capital Notes 2 2,000
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
(a) 2,000 ANZ Capital Notes 7 acquired at an
issue price of $100 per ANZ Capital Notes 7
pursuant to the ANZ Capital Notes 2
Reinvestment Offer (“the Offer”) announced
to ASX on 15 February 2022. The Notes are
indirectly held by J & M Macfarlane Pty Ltd
<J & M Super Fund A/C>
(b) 2,000 ANZ Capital Notes 2 redeemed for
$100 each with the proceeds used to apply
for ANZ Capital Notes 7 under the Offer

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

No. of securities held after change
Ordinary Shares
Direct – Unchanged
Indirect – Unchanged
Total of interest

ANZ Capital Notes 2
Direct – Unchanged
Indirect – Decreased (by 2,000)
Total of interest

ANZ Capital Notes 3
Direct – Unchanged
Indirect – Unchanged
Total of interest

ANZ Capital Notes 6
Direct – Unchanged
Indirect – Unchanged
Total of interest

ANZ Capital Notes 7
Direct – Unchanged
Indirect – Increased (by 2,000)
Total of interest





Ordinary Shares 0
Ordinary Shares 17,851
17,851


ANZ Capital Notes 2 0
ANZ Capital Notes 2 0
0


ANZ Capital Notes 3 0
ANZ Capital Notes 3 5,000
5,000


ANZ Capital Notes 6 0
ANZ Capital Notes 6 2,140
2,140


ANZ Capital Notes 7 0
ANZ Capital Notes 7 2,000
2,000
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
2,000 ANZ Capital Notes 7 acquired pursuant to
the Offer


Part 2 – Change of director’s interests in contracts – Nil

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 4 01/01/2011

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



Note:
The initial prospectus in relation to the issue of Capital Notes 7 was lodged with ASX on 15
February 2022. This document, which had been approved by the ANZ Board, confirmed
that ANZ Directors and their associates may acquire Capital Notes 7, including pursuant to
the Offer. This was subject to a waiver from ASX pursuant to which ASX permitted ANZ
Directors and their associates to acquire Capital Notes 7 subject to a maximum aggregate
limit of 0.2% of the total number of Capital Notes 7 issued under the offer. A replacement
prospectus was lodged with ASX on 23 February 2022 which included reference to the same
details.





..................................
Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited
29 March 2022