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
19 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 – 4,493
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
19 December 2019
No. of securities held prior to change
295,592

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)
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

No consideration was paid in relation to this
change.
No. of securities held after change

Direct –unchanged
Indirect – unchanged
ANZEST Pty Ltd
 ANZ Employee Share Acquisition
Plan (decreased by 24,093)
Elliott Pty Ltd as trustee for Elliott Family
Trust
Elliott No 3 Pty Ltd <S & N Elliott S/F A/C>
(increased by 24,093)

Total of interest


4,493


79,877


152,735

58,487


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
24,093 Ordinary Shares held within ANZ’s
employee share plan trust which were
deferred incentives and had previously
vested have been transferred out of the
employee share plan trust and to Elliott No. 3
Pty Ltd <S & N Elliott S/F A/C> on 19
December 2019.

Options over unissued ordinary shares:

Direct or indirect interest
Direct – 456,458
Indirect – Nil
Date of change
N/A
No. of options held prior to change
456,458
Class
Options over unissued Ordinary Shares
Number of options acquired (direct)
N/A
Number of options disposed (direct)
N/A

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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

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
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
20 December 2019