Appendix 3Y – John McFarlane

Appendix 3Y
Cha nge of Director’s Interest N otice



+ 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
Dat e
10 November 2020

We (the entity) give ASX the following information under listing rule 3.19A.2 and a s a g e n t f o r
the director for the purposes of section 205G of the Corporations Act.

Name of Director John McFarlane
Date of last notice 11 May 2020

Part 1 - Change of director’s relevant interests in securities
In the case of a trust, thi s i ncl ude s i nte re sts i n the trust made av ai l abl e by the re sponsi bl e e nti ty of the trust

No te: In the case of a company, interests which come within paragraph (i) of the def initi on o f “noti fi able i nter est of a dir ecto r” sho uld be
disclosed in this part.

Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
No te: Pr o v i de detai ls o f the ci rcumstances gi ving r ise
to the r elev ant i nter est.

Ballimore Pty Ltd ATF Ballimore Super Fund
Dat e of change 3,4,6, 9 & 10 November 2020
No. of securities held prior to change 10,000
Class Westpac fully paid ordinary shares
Number acquired (a) 5,000 (3 November 2020)
(b ) 5,000 (4 November 2020)
(c) 5,000 (6 November 2020)
(d ) 4,500 (9 November 2020)
(e) 500 (10 November 2020)
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide detai ls
and esti m ated v aluati o n

(a) $17.72
(b ) $17.65
(c) $17.77
(d ) $17.74
(e) $18.85

Appendix 3Y
Cha nge of Director’s Interest N otice



+ See chapter 19 for defined ter ms.

Appen dix 3Y P ag e 2 01/01/2011

No. of securities held after change 30,000
Nature of change
Exam ple: o n-market trade, o f f-m ar ket tr ade, exer cise
of options, issue of securities under dividend
r ei nv estm ent plan, par ti cipation in buy-bac k
On-market trade

Part 2 – Change of director’s interests in contracts

No te: In the case of a company, interests which come wi thin par agr aph (ii ) o f the def i ni tio n of “no tif iable i nter est o f a di recto r ” sho uld 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
No te: Detai ls ar e o nly required for a contract in
relation to which the i nter est has changed


Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, pr o v i de detai ls
and an esti mated v aluati o n


Interest after change

Part 3 –
+
Closed period

Were the interests in the securities or contracts d et ailed
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 d a t e was
this provided?
N/A