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 Australia and New Zealand Banking Group Limited 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
Graeme Richard Liebelt
Date of last notice
24 May 2018

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 and indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.

Direct
Mr Graeme Liebelt & Mrs Phillipa
Liebelt <The Liebelt Super Fund A/C>

Indirect
LFT Management Pty Ltd <G & P
Liebelt Family A/C>

LFT Management Pty Ltd <G & P
Liebelt Family A/C>

LFT Management Pty Ltd <G & P
Liebelt Family A/C>


Ordinary Shares 16,157



Ordinary Shares 4,158


ANZ Capital Notes 1 1,500


ANZ Capital Notes 2 2,500

Date of change
8 July 2021
No. of securities held prior to change
20,315 Ordinary Shares
1,500 ANZ Capital Notes 1
2,500 ANZ Capital Notes 2

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Class
(a) ANZ Capital Notes 6
(b) ANZ Capital Notes 1
Number acquired (direct)
Mr Graeme Liebelt & Mrs Phillipa
Liebelt <The Liebelt Super Fund A/C>
(a) 1,000 ANZ Capital Notes 6
Number disposed (indirect)
LFT Management Pty Ltd <G & P
Liebelt Family A/C>
(b) 1,500 ANZ Capital Notes 1
Number acquired (indirect)
LFT Management Pty Ltd <G & P
Liebelt Family A/C>
(a) 1,500 ANZ Capital Notes 6
Number disposed (direct)
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
(a) 2,500 ANZ Capital Notes 6 acquired at an
issue price of $100 per ANZ Capital Notes
6 pursuant to the ANZ Capital Notes 6
Offer (“the Offer”) announced to ASX on 1
June 2021
(b) 1,500 ANZ Capital Notes 1 sold for $100
each with the proceeds used to apply for
ANZ Capital Notes 6 under the Offer
No. of securities held after change
Ordinary Shares
Direct – Unchanged
Indirect – Unchanged
Total of interest

ANZ Capital Notes 1
Direct – Unchanged
Indirect – Decreased (by 1,500)
Total of interest

ANZ Capital Notes 2
Direct – Unchanged
Indirect – Unchanged
Total of interest

ANZ Capital Notes 6
Direct – Increased (by 1,000)
Indirect – Increased (by 1,500)
Total of Interest



Ordinary Shares 16,157
Ordinary Shares 4,158
20,315


ANZ Capital Notes 1 Nil
ANZ Capital Notes 1 Nil
Nil


ANZ Capital Notes 2 Nil
ANZ Capital Notes 2 2,500
2,500


ANZ Capital Notes 6 1,000
ANZ Capital Notes 6 1,500
2,500


ANZ Capital Notes 2 2,500
2,500
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
2,500 ANZ Capital Notes 6 acquired pursuant to
the Offer

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

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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
13 July 2021