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 2019

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 – 2,129
Indirect – 291,099
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 103,970



Ordinary Shares 152,735


Ordinary Shares 34,394
Date of change
18 December 2019
No. of securities held prior to change
293,228

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)
Shayne Elliott

Ordinary Shares 2,364
Number disposed (direct)
N/A
Number acquired (indirect)
N/A
Number disposed (indirect)
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

2,364 Ordinary Shares allocated pursuant to
the ANZ Dividend Reinvestment Plan
(“DRP”) at $25.03 per Share.
No. of securities held after change

Direct – increased (by 2,364)
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


4,493


103,970


152,735

34,394

295,592

Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
2,364 Ordinary Shares allocated pursuant to
the DRP.

Options over unissued ordinary shares:

Direct or indirect interest
Direct – 438,874
Indirect – Nil
Date of change
(a) 17 December 2019
(b) 16 December 2019
No. of options held prior to change
438,874
Class
Options over unissued Ordinary Shares
Number of options acquired (direct)
168,066
Number of options disposed (direct)
150,482
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 – increased (by 17,584)

Indirect – unchanged

456,458
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 2019 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) 150,482 Performance Rights granted to
Mr Elliott on 16 December 2016
lapsed on 16 December 2019 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
19 December 2019