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
5 December 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 – 258,257
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 126,578



Ordinary Shares 97,285


Ordinary Shares 34,394
Date of change
18 December 2018
No. of securities held prior to change
258,257

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 (direct)
2,830
Number disposed

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

2,830 Ordinary Shares allocated pursuant to
the ANZ Dividend Reinvestment Plan
(“DRP”) at $26.03 per Share.
No. of securities held after change

Direct – Increased (by 2,830)
Indirect – Unchanged
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


2,830


126,578


97,285

34,394

261,087

Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Ordinary Shares allocated pursuant to DRP.



Options over unissued ordinary shares:

Direct or indirect interest
Direct – 453,349
Indirect – Nil
Date of change
(a) 19 December 2018
(b) 17 December 2018
No. of options held prior to change
453,349
Class
Options over unissued Ordinary Shares
Number of options acquired (direct)
(a) 110,365
Number of options disposed (direct)
(b) 124,840
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

(a) and (b) No amount was payable by
Mr Elliott

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

No. of options held after change

Direct – Decreased (by 14,475)

Indirect – unchanged

438,874
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
(a) Grant of Performance Rights in
accordance with a resolution of
shareholders at the 2018 Annual
General Meeting on the terms and
conditions described in the Notice
of Annual General Meeting and the
Explanatory Notes which
accompanied the Notice.
(b) 124,840 of the Performance Rights
granted to Mr Elliott on 17
December 2015 lapsed on 17
December 2018 not having vested.

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
21 December 2018