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
Graeme Richard Liebelt
Date of last notice
28 November 2016

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

BT Portfolio Services Limited <The
Liebelt Super Fund Account>

BT Portfolio Services Limited <G & P
Liebelt Family A/C>

BT Portfolio Services Limited <G & P
Liebelt Family A/C>

BT Portfolio Services Limited <G & P
Liebelt Family A/C>
Ordinary Shares 16,157


Ordinary Shares 4,158
20,315

ANZ Capital Notes 1 1,500
1,500

ANZ Capital Notes 2 2,500
2,500
Date of change
17 May 2018
No. of securities held prior to change

See above
Class
Ordinary Shares and ANZ Capital Notes 1 & 2
Number acquired

N/A

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

N/A. Change to registered holder only. Mr
Liebelt’s interest in the Ordinary Shares and
ANZ Capital Notes remains unchanged.
No. of securities held after change
Direct
Mr Graeme Liebelt & Mrs Phillipa
Liebelt <The Liebelt Super Fund A/C>

Indirect
LFT Management Pty Ltd <G & P
Liebelt Family A/C>

LFT Management Pty Ltd <G & P
Liebelt Family A/C>

LFT Management Pty Ltd <G & P
Liebelt Family A/C>



Ordinary Shares 16,157



Ordinary Shares 4,158
20,315

ANZ Capital Notes 1 1,500
1,500

ANZ Capital Notes 2 2,500
2,500
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
Change to registered holder only. Mr Liebelt’s
interest in the Ordinary Shares and ANZ Capital
Notes remains unchanged.

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?
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



..................................
Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited
24 May 2018