Appendix 3Y – Margaret Seale

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 3 September 2021

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
Margaret Leone Seale
Date of last notice
8 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.

Direct or indirect
interest
Indirect Indirect Indirect
Nature of indirect
interest
(including registered
holder)

Note: Provide details of the
circumstances giving rise to
the relevant interest.

Madame Hardy Pty
Ltd ATF Seale
Hardy Super
Funds
Madame Hardy Pty
Ltd ATF D & M
Family Trust
Tavumi Pty Ltd ATF Seale
Family Trust
Date of change
- a) -
b) -
a) 1 September 2021
b) 1 September 2021
No. of securities
held prior to change
7,040 a) 3,398
b) 100

a) 12,522
b) 3,220

Class Westpac fully paid
ordinary shares

a) Westpac fully
paid ordinary
shares
b) Westpac Capital
Notes 7 (WBCPJ)
a) Westpac fully paid
ordinary shares
b) Westpac Capital Notes 2
(WBCPE)
Number acquired
-

a) -
b) -


a) -
b) -

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Number disposed
- a) -
b) -
a) 12,522
b) 3,220
Value/Consideration
Note: If consideration is
non-cash, provide details
and estimated valuation

- -
a) $25.6700 per Westpac
fully paid ordinary share
b) $101.9998 per Westpac
Capital Notes 2
No. of securities
held after change
7,040 a) 3,398
b) 100
a) 0
b) 0

Nature of change
Example: on-market trade,
off-market trade, exercise of
options, issue of securities
under dividend
reinvestment plan,
participation in buy-back
No change a) No change
b) No change
a) On-market trade*
b) On-market trade*
*the trades are related to the
finalisation of an estate.

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

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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