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
4 July 2022

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 – 3,583
Indirect – 518,500
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 (333,053 shares)
• Elliott No 3 Pty Ltd <S & N Elliott S/F
A/C> (58,472 shares)





Ordinary Shares 126,975



Ordinary Shares 391,525
Date of change
(a) 12 December 2022
(b) 15 December 2022

(c) & (d) 21 December 2021

No. of securities held prior to change
522,083

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)
(b) 3,834
3,834

Number acquired (indirect)
ANZEST Pty Ltd
• ANZ Employee Share Acquisition
Plan

(a) 40,312
Number disposed (indirect)

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

(a) No amount is payable by Mr Elliott in
relation to these Ordinary Shares.

(b) 3,834 Ordinary Shares allotted pursuant
to the ANZ Dividend Reinvestment Plan
(“DRP”) at $24.51 per Share.
No. of securities held after change

Direct – (b) Increased (by 3,834)


Indirect
• ANZEST Pty Ltd
• ANZ Employee Share Acquisition
Plan – (a) Increased (by 40,312)


• 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


7,417



167,287





333,053

58,472



566,229

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
(a) Shares purchased on-market and
physically allocated on 12 December
2022 in accordance with the ANZ
Employee Share Acquisition Plan as part
of Annual Variable Remuneration
arrangements for 2021/2022. Shares are
to be restricted and held in trust pursuant
to the rules of the Plan, with 20,156
shares to be restricted to 22 November
2023 and 20,156 shares to be restricted to
22 November 2024.

(b) 3,834 Ordinary Shares allotted pursuant
to the DRP.



Options over unissued ordinary shares:

Direct or indirect interest
Direct – 453,727
Indirect – Nil
Date of change
N/A
No. of options held prior to change
453,727
Class
Options over unissued Ordinary Shares
Number of options acquired (direct)
N/A
Number of options disposed (direct)
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

N/A
No. of options held after change

Direct – unchanged

Indirect – unchanged

453,727
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
N/A

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


..................................
Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited
15 December 2022