Appendix 3Y

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 Westpac Banking Corporation (“Westpac”)
ABN 33 007 457 141
Date: 28 December 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
Brian Charles Hartzer
Date of last notice
9 November 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.

Direct or indirect
interest
Direct Direct Indirect
Nature of indirect
interest
(including registered
holder)
Note: Provide details of the
circumstances giving rise to the
relevant interest.
- - Springfield 2012 Pty
Ltd
ATF Springfield
Trust
Date of change
(a) 19 December 2018 (b) 19 December 2018 -
No. of securities held
prior to change
(a) 67,606 (b) 613,341 42,005
Class
Westpac fully paid
ordinary shares
Rights to acquire fully
paid ordinary shares
Westpac fully paid
ordinary shares
Number acquired
(a) 41,867 (b) 227,338 -
Number disposed
(a) - (b) - -
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated
valuation
(a) $24.86 per
Westpac fully paid
ordinary share

(b) Nil -

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

No. of securities held
after change
(a) 109,473 (b) 840,679 42,005
(unchanged)
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) Granted under CEO
Restricted Share
Plan

(b) Granted under
CEO Long Term
Variable Reward
Plan
-

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
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