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
22 December 2021

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 – 0
Indirect – 518,500
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

• Netwealth Investments Limited
• Elliott Pty Ltd as trustee for Elliott
Family Trust (333,053 shares)
• Elliott No 3 Pty Ltd <S & N Elliott S/F
A/C> (58,472 shares)





Ordinary Shares 126,975



Ordinary Shares 391,525
Date of change
1 July 2022
No. of securities held prior to change
518,500
Class
Ordinary Shares
Number acquired (direct)
3,583

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Number acquired (indirect)

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

3,583 Ordinary Shares allotted pursuant to
the ANZ Dividend Reinvestment Plan
(“DRP”) at $25.52 per Share.
No. of securities held after change

Direct – Increased (by 3,583)

Indirect
• ANZEST Pty Ltd
• ANZ Employee Share Acquisition
Plan – unchanged


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


Total of interest


3,583



126,975





333,053

58,472



522,083

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
3,583 Ordinary Shares allotted pursuant to
the DRP.


Options over unissued ordinary shares:

Direct or indirect interest
Direct – 453,727
Indirect – Nil
Date of change
N/A
No. of options held prior to change
453,727
Class
Options over unissued Ordinary Shares
Number of options acquired (direct)
N/A

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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

N/A
No. of options held after change

Direct – unchanged

Indirect – unchanged

453,727
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
N/A

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
4 July 2022