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.

0BName of Director
Paul Dominic O’Sullivan
Date of last notice
11 November 2019


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

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



Mr Paul O’Sullivan

Paul Dominic O’Sullivan & Federico
Dimicoli



Ordinary Shares 4,078

ANZ Capital Notes 2 9,250

Date of change
24 March 2022
No. of securities held prior to change
4,078 Ordinary Shares

9,250 ANZ Capital Notes 2

Class
(a) ANZ Capital Notes 7
(b) 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

Number acquired (direct)

Paul Dominic O’Sullivan & Federico
Dimicoli

(a) ANZ Capital Notes 7 9,250
Number disposed (direct)

Paul Dominic O’Sullivan & Federico
Dimicoli



(b) ANZ Capital Notes 2 9,250

Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
(a) 9,250 ANZ Capital Notes 7 acquired at an
issue price of $100 per ANZ Capital Notes 7
pursuant to the ANZ Capital Notes 2
Reinvestment Offer (“the Offer”) announced
to ASX on 15 February 2022. The Notes are
directly held by Paul Dominic O’Sullivan &
Federico Dimicoli


(b) 9,250 ANZ Capital Notes 2 redeemed for
$100 each with the proceeds used to apply for
ANZ Capital Notes 7 under the Offer
No. of securities held after change
Ordinary Shares
Direct – Unchanged
Indirect – Unchanged
Total of interest

ANZ Capital Notes 2
Direct – Decreased (by 9,250)
Indirect – Unchanged
Total of interest

ANZ Capital Notes 7
Direct – Increased (by 9,250)
Indirect – Unchanged
Total of interest


Ordinary Shares 4,078
Ordinary Shares 0


4, 078


ANZ Capital Notes 2 0
ANZ Capital Notes 2 0
0


ANZ Capital Notes 7 9,250
ANZ Capital Notes 7 0
9,250

Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
9,250 ANZ Capital Notes 7 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



Note:
The initial prospectus in relation to the issue of Capital Notes 7 was lodged with ASX on 15
February 2022. This document, which had been approved by the ANZ Board, confirmed
that ANZ Directors and their associates may acquire Capital Notes 7, including pursuant to
the Offer. This was subject to a waiver from ASX pursuant to which ASX permitted ANZ
Directors and their associates to acquire Capital Notes 7 subject to a maximum aggregate
limit of 0.2% of the total number of Capital Notes 7 issued under the offer. A replacement
prospectus was lodged with ASX on 23 February 2022 which included reference to the same
details.





..................................
Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited
29 March 2022