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Initial Director’s Interest Notice

Insider Disclosure7 March 2018ANZFinancials

Appendix 3X
Initial Director’s Interest Notice




+ See chapter 19 for defined terms.


11/3/2002 Appendix 3X Page 1

Rule 3.19A.1

Appendix 3X


Initial 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 30/9/2001.


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.1 and as

agent for the director for the purposes of section 205G of the Corporations Act.


Name of Director

Sir John Phillip Key

Date of appointment

28 February 2018


Part 1 - Director’s relevant interests in securities of which the director is the

registered holder

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.




Number & class of securities


Nil









Appendix 3X
Initial Director’s Interest Notice




+ See chapter 19 for defined terms.


Appendix 3X Page 2 11/3/2002


Part 2 – Director’s relevant interests in securities of which the director is not

the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust



Name of holder & nature of

interest

Note: Provide details of the circumstances giving rise

to the relevant interest.


FNZ Custodians Limited

<The J & B Key Family Trust>


FNZ Custodians Limited

<The J & B Key Family Trust>



Number & class of Securities





3,000 Ordinary Shares



590,000 Perpetual Subordinated Bonds issued by

ANZ Bank New Zealand Limited listed on NZDX



Part 3 – 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

Nil

Nature of interest


Name of registered holder

(if issued securities)


No. and class of securities to

which interest relates






..............................................

Simon Pordage

Company Secretary

Australia and New Zealand Banking Group Limited

6 March 2018

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