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
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
29 August 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
Not
e: 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
Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Invia Custodian Pty Limited <Paul
Dominic O'Sullivan A/C>*
ANZ Ordinary Shares 4,350
Paul Dominic O’Sullivan & Federico
Dimicoli
AN3 Capital Notes 7 9,250
Date of change
(a)14 November 2025
(b) 17 November 2025
(c)14 November 2025
No. of securities held prior to change
ANZ Ordinary Shares 4,350
AN3 Capital Notes 7 9,250
Class
ANZ Ordinary Shares
AN3 Capital Notes 7

Number acquired (indirect)
Invia Custodian Pty Limited
<P O'Sullivan&F Di Micoli A/C>
(a) ANZ Ordinary Shares26,000
(b) ANZ Ordinary Shares6,300

Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number disposed
Paul Dominic O’Sullivan & Federico
Dimicoli

(c ) AN3 Capital Notes 79,250
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
(a)26,000 ANZ Ordinary Shares were acquired
at an average price of $36.17 per Share.
(b)6,300 ANZ Ordinary Shares were acquired at
an average price of $36.13 per Share.
(c)9,250 AN3 Capital Notes 7 were disposed of
at an average price of
$102.94 per Note.
No. of securities held after change
ANZ Ordinary Shares
Direct – Unchanged
Indirect – Increased (by 32,300)
Total of interest
AN3 Capital Notes 7
Direct – Decreased (by 9,250)
Indirect – Unchanged
Total of interest
ANZ Ordinary Shares 0
ANZ Ordinary Shares 36,650
36,650
AN3 Capital Notes 7 0
AN3 Capital Notes 7 0
0
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 trades
* Since the last notice given, 4,350 ANZ Ordinary Shares were moved to an indirect
holding. Mr O’Sullivan’s overall relevant interest did not change. The information in this
notice has been updated to reflect the movement between holdings.
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
20 November 2025