Appendix 3Y - Michael Ullmer

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: Westpac Banking Corporation (“Westpac”)
ABN: 33 007 457 141
Date: 4 February 2026

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
Michael James Ullmer
Date of last notice
25 September 2025

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

Invia Custodian Pty Ltd as
custodian for The Ullmer Super
Fund
Invia Custodian Pty Ltd as custodian
for The Ullmer Family Foundation

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Date of
chan
ge
29 January 2026 N/A
No. of
securities held
prior to
change
a) 11,000
b) 1
1

a) 1,570
b) 300
Class
a) Fully Paid Ordinary Shares
b) Westpac Subordinated Notes
a) Fully Paid Ordinary Shares
b) Westpac Capital Notes 9 (WBCPL)
Number
ac
quired
Nil Nil
Number
disposed
1 Westpac Subordinated Note Nil
Value/Conside
ration
Note: If
consideration
is non-cash,
provide
details and
estimated
valuation

$100,000 N/A
No. of
securities held
after change
a) 11,000 Fully Paid Ordinary
Shares
b) Nil
a) 1,570 Fully Paid Ordinary Shares
b) 300 WBCPL

1
The value of Michael’s holding in Subordinated Notes prior to and upon redemption was $100,000
(being the value of 1 Subordinated Note). It was previously disclosed that Michael held 1,000
Subordinated Notes (with a value of $100,000) when this should have been 1 Subordinated Note.

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
Redemption by Westpac in
accordance with the terms of
the Westpac Subordinated
Notes.
N/A



Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.


Detail of contract
N/A
Nature of interest


N/A
Name of registered holder
(if issued securities)

N/A
Date of change
N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required
for a contract in relation to which
the interest has changed

N/A
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation

N/A
Interest after change
N/A

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?
N/A
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