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Appendix 3Y – Audette Exel

Insider/Shareholder Notice29 June 2022WBCFinancials

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

ABN 33 007 457 141

Date 29 June 2022

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent f o r

the director for the purposes of section 205G of the Corporations Act.

Name of Director Audette Evelyn Exel

Date of last notice 13 May 2022

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.

-

Date of change 24 June 2022

No. of securities held prior to change 10,628

Class Westpac fully paid ordinary shares

Number acquired 270

Number disposed -

Value/Consideration

Note: If consideration is non-cash, provide details

and estimated valuation

$23.96 per Westpac fully paid ordinary share

Appendix 3Y
Change of Director’s Interest Notice

+ See chapter 19 for defined terms.

Appen dix 3Y P age 2 01/01/2011

No. of securities held after change 10,898

Nature of change

Example: on-market trade, off-market trade, exercise

of options, issue of securities under dividend

reinvestment plan, participation in buy-back

Participation in Westpac Dividend Reinvestment 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

N/A

Name of registered holder

(if issued securities)

N/A

Date of change

N/A

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

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details

and an estimated valuation

N/A

Interest after change

N/A

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

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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