Appendix 3Y – Peter King

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
18 December 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
Peter Francis King
Date of last notice
6 November 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
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 - 17 December 2020 -
No. of securities held
prior to change
53,886 261,105 78,000
Class Westpac fully paid
ordinary shares
Rights to acquire fully
paid ordinary shares
Westpac fully paid
ordinary shares
Number acquired
- (a) 12,391
(b) 187,134
-
Number disposed - - -
Value/Consideration
Note: If consideration is
non-cash, provide details
and estimated valuation

- Price per performance
share right:
(a) $16.14
(b) $17.10
-

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

No. of securities held
after change
53,886 460,630 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
- Performance share
rights granted under
Long Term Variable
Reward Plan
-

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