Vesting of Rights granted under ANZ’s employee equity plan

25 August 2020
Market Announcements Office
ASX Limited
Level 4
20 Bridge Street
Sydney NSW 2000
Notification under ASX Listing Rule 3.10.3B – vesting of Rights (nil exercise price
options) previously granted under the ANZ Share Option Plan
For the purposes of ASX Listing Rule 3.10.3B, ANZ confirms that the following Rights
previously granted to employees under the ANZ Share Option Plan (the ‘Plan’) as part of
their remuneration and incentive arrangements vested on 20 August 2020 (‘Vesting Date’):
a)10,014 Deferred Share Rights granted between 20 August 2017 and 20 August
2019 - these Deferred Share Rights automatically exercised on the Vesting Date with
holders receiving one ANZ ordinary share for each exercised Deferred Share Right;
and
b)866 Deferred Share Rights granted on 20 August 2017 – these Deferred Share
Rights can be exercised by their holder up until (but not including) 20 August 2022
(at which time they will be delivered one ANZ ordinary share for each exercised
Deferred Share Right).
None of the securities listed above are held by key management personnel.
Any ANZ ordinary shares provided, or to be provided, to holders on exercise of the Rights
listed in paragraphs (a) and (b) above have been previously purchased on market by the
trustee of the Plan.
No amount is payable by a holder upon exercise of any of the Rights (i.e. the exercise price
of each Right is $0).
Additional details on the Plan are set out in Note 31 of ANZ’s 2019 Annual Report.
A total of 6,727,164 Rights granted under the Plan remain outstanding (which includes
unvested Rights and vested but unexercised Rights). ANZ’s outstanding Rights include
Deferred Share Rights and Performance Rights.
Approved for distribution by ANZ’s Company Secretary.
Yours faithfully
Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited
Company Secretary’s Office
ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands Vic 3008
GPO Box 254, MELBOURNE VIC 3001 AUSTRALIA
www.anz.com
Australia and New Zealand Banking Group Limited ABN 11 005 357 522