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.

Name of Director
Lee Hsien Yang
Date of last notice
5 July 2017


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
Direct - 8,000
Indirect - 2,518
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.


 ANZEST Pty Ltd
- Directors’ Share Plan

Ordinary Shares 2,518
Date of change
18 December 2017
No. of securities held prior to change
10,518
Class
Ordinary Shares
Number acquired (indirect)
 ANZEST Pty Ltd
- Directors’ Share Plan


Ordinary Shares 69

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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

69 Ordinary Shares allocated pursuant to the
ANZ Dividend Reinvestment Plan (“DRP”)
at $29.02 per Share.
No. of securities held after change
Direct – Unchanged
Indirect – Increased (by 69)
Total of interest

8,000
2,587
10,587
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Ordinary Shares allocated pursuant to the
DRP.


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
21 December 2017