Appendix 3Y – Lindsay Maxsted

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: 22 December 2017

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
Lindsay Philip Maxsted
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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Lindsay Philip Maxsted Align Investments Pty Ltd ATF
The Lindsay Maxsted Family
Superannuation Fund
Date of change
22 December 2017 22 December 2017
No. of securities held prior
to change
7,939 12,750
Class
Westpac fully paid ordinary
shares
Westpac fully paid ordinary
shares
Number acquired
236 379
Number disposed
- -
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation

$31.62 per Westpac fully paid
ordinary share
$31.62 per Westpac fully paid
ordinary share
No. of securities held after
change
8,175 13,129
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of securities
under dividend reinvestment plan,
participation in buy-back
Participation in Westpac
Dividend Reinvestment Plan
Participation in Westpac
Dividend Reinvestment Plan

Appendix 3Y
Change of Director’s Interest Notice


+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

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



Name of registered holder
(if issued securities)


Date of change

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


Interest acquired

Interest disposed

Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation


Interest after change


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