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 (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
Shayne Cary Elliott
Date of last notice
4 July 2018

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.



Ordinary Shares:

Direct or indirect interest
Direct – 0
Indirect – 223,768
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.

ANZEST Pty Ltd
 ANZ Employee Share Acquisition
Plan

Elliott Pty Ltd as trustee for Elliott
Family Trust

Elliott No 3 Pty Ltd <S & N Elliott S/F A/C>





Ordinary Shares 92,089



Ordinary Shares 97,285


Ordinary Shares 34,394
Date of change
4 December 2018
No. of securities held prior to change
223,768

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Class
Ordinary Shares
Number acquired (indirect)
34,489
Number disposed

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

No amount is payable by Mr Elliott in
relation to these ordinary shares.
No. of securities held after change

Direct – Unchanged
Indirect – Increased (by 34,489)
ANZEST Pty Ltd
 ANZ Employee Share Acquisition
Plan
Elliott Pty Ltd as trustee for Elliott Family
Trust
Elliott No 3 Pty Ltd <S & N Elliott S/F A/C>

Total of interest


0


126,578


97,285

34,394

258,257

Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Shares purchased on-market and allocated on
4 December 2018 in accordance with the
ANZ Employee Share Acquisition Plan as
part of Annual Variable Remuneration
arrangements for 2017/2018. Shares are to be
restricted and held in trust pursuant to the
rules of the Plan, with 8,623 shares to be
restricted to 22 November 2019, 8,622 shares
to be restricted to 22 November 2020, 8,622
shares to be restricted to 22 November 2021
and 8,622 shares to be restricted to 22
November 2022.



Options over unissued ordinary shares:

Direct or indirect interest
Direct – 453,349
Indirect – Nil
Date of change
N/A
No. of options held prior to change
453,349
Class
Options over unissued Ordinary Shares
Number of options acquired
N/A

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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

N/A
No. of options held after change

Direct – unchanged

Indirect – unchanged

453,349
Nil
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
N/A

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
5 December 2018