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 0007 457 141
Date 27 December 2019

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
Peter Francis King
Date of last notice
6 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.

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.

- - Thokin Pty Ltd
as Trustee for Thokin
Trust No. 1
Date of change - 19 December 2019 -
No. of securities held prior to
change
40,587 257,838 78,000
Class Westpac fully paid
ordinary shares
Rights to acquire
fully paid ordinary
h
Westpac fully paid
ordinary shares
Number acquired - 88,957 -
Number disposed - - -
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated valuation

- 0 -
No. of securities held after
change
40,587 346,795 78,000
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
-







Granted under
Long Term Variable
Reward Plan
-

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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