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
21 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 – 2,830
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
3 May 2019
No. of securities held prior to change
261,087

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)
N/A
Number disposed (direct)
i) 2,830
Number acquired (indirect)
Elliott Pty Ltd as trustee for Elliott Family
Trust
55,450
Number disposed (indirect)
 ANZEST Pty Ltd
- ANZ Employee Share Acquisition
Plan

ii) 52,620
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

i) & ii) No consideration was paid in relation
to this change.
No. of securities held after change

Direct – Decreased (by 2,830)
Indirect – Increased (overall by 2,830)
ANZEST Pty Ltd
 ANZ Employee Share Acquisition
Plan (decreased by 52,620)
Elliott Pty Ltd as trustee for Elliott Family
Trust (increased by 55,450)
Elliott No 3 Pty Ltd <S & N Elliott S/F A/C>

Total of interest


0


73,958


152,735

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
i) 2,830 Ordinary Shares held directly have
been transferred to Elliott Pty Ltd as
trustee for Elliott Family Trust.
ii) 52,620 Ordinary Shares held within
ANZ’s employee share plan trust which
were deferred incentives and had
previously vested (as well as DRP shares
allocated in connection with Mr Elliott’s
employee share plan trust shares) have
been transferred out of the employee
share plan trust and to Elliott Pty Ltd as
trustee for Elliott Family Trust.

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Options over unissued ordinary shares:

Direct or indirect interest
Direct – 438,874
Indirect – Nil
Date of change
N/A
No. of options held prior to change
438,874
Class
Options over unissued Ordinary Shares
Number of options acquired (direct)
N/A
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

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
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
9 May 2019