Change of Director’s Interest Notice

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
Australia and New Zealand Banking Group Limited
ABN
11 005 357 522

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
Shayne Cary Elliott
Date of last notice
17 December 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.

Ordinary Shares:

Direct or indirect interest
Direct – 1,260
Indirect – 358,534
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.

ANZEST Pty Ltd
 ANZ Employee Share Acquisition
Plan

Elliott Pty Ltd as trustee for Elliott
Family Trust

Elliott No 3 Pty Ltd <S & N Elliott S/F A/C>

 Netwealth Investments Limited
 Elliott Pty Ltd as trustee for Elliott
Family Trust (229,165 shares)
 Elliott No 3 Pty Ltd <S & N Elliott S/F
A/C> (58,487 shares)





Ordinary Shares 70,882



Ordinary Shares 0


Ordinary Shares 0

Ordinary Shares 287,652

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Date of change
N/A
No. of securities held prior to change
359,794
Class
N/A
Number acquired (indirect)

N/A
Number acquired (direct)
N/A
Number disposed (indirect)
N/A
Number disposed (direct)
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

N/A
No. of securities held after change

Direct – Unchanged

Indirect - Unchanged
ANZEST Pty Ltd
 ANZ Employee Share Acquisition
Plan
Elliott Pty Ltd as trustee for Elliott Family
Trust
Elliott No 3 Pty Ltd <S & N Elliott S/F A/C>

 Netwealth Investments Limited
 Elliott Pty Ltd as trustee for Elliott
Family Trust
 Elliott No 3 Pty Ltd <S & N Elliott S/F
A/C>



Toal of interest


1,260



70,882


0

0


229,165

58,487

359,794

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

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Options over unissued ordinary shares:

Direct or indirect interest
Direct – 581,033
Indirect – Nil
Date of change
19 December 2020
No. of options held prior to change
581,033
Class
Options over unissued Ordinary Shares
Number of options acquired (direct)
N/A
Number of options disposed (direct)
81,284
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

No amount was payable by Mr Elliott
No. of options held after change

Direct – decreased (by 81,284)

Indirect – unchanged

499,749
Nil
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
81,284 of the Performance Rights granted to
Mr Elliott on 19 December 2017 lapsed on
19 December 2020 not having vested.

Part 2 – Change of director’s interests in contracts - Nil


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





..................................
Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited
23 December 2020