Appendix 3Y – John McFarlane

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: 11 May 2020

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
John McFarlane
Date of last notice
17 February 2020

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
Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Ballimore Pty Ltd ATF Ballimore Super Fund

Date of change 5 May 2020 and 7 May 2020
No. of securities held prior to change
0
Class
Westpac fully paid ordinary shares
Number acquired
(a) 5,000 (5 May 2020)
(b) 1,804 (5 May 2020)
(c) 3,096 (5 May 2020)
(d) 100 (7 May 2020)
Number disposed
-
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
(a) $16.02
(b) $15.96
(c) $15.97
(d) $15.78
No. of securities held after change







10,000

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
On-market trade

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