Appendix 3Y – Ewen Crouch

Appendix 3Y
Change of Director’s Interest Notice


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: 6 September 2018

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
Ewen Graham Wolseley Crouch
Date of last notice
22 December 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 Indirect Indirect Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Ewen Graham
Wolseley
Crouch
Wersley
Investments
Pty Ltd

Wersley Pty Ltd
ATF Crouch
Investment Trust
The estate of
the late Graham
John Crouch

Date of change
-

- - 31 August 2018
No. of securities held prior
to change
28,270 8,180 250

-
Class
Westpac fully
paid ordinary
shares
Westpac fully
paid ordinary
shares

Westpac Capital
Notes 2
Westpac fully
paid ordinary
shares

Number acquired
- - - 42,000
Number disposed
- - - -
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation

- - - N/A
No. of securities held after
change
28,270
(no change)
8,180
(no change)
250
(no change)
42,000
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back

- - -
Mr. Crouch has a
‘relevant interest’ as
a result of the grant
of probate i
n a
deceased estate for
which he is one of
the executors.
+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y
Change of Director’s Interest Notice



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 trading occurred and prior written clearance was not
required. Mr. Crouch holds the securities following the
grant of probate in a deceased estate for which he is
one of the executors.

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


+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2