Change of Director’s Interest Notices x 8

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
Christine Elizabeth O’Reilly
Date of last notice
1 November 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.

Direct or indirect interest
Direct – 6,000 Ordinary Shares
Indirect - Nil
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
N/A
Date of change
24 August 2022
No. of securities held prior to change
6,000 Ordinary Shares
Class
Ordinary Shares
Number acquired (direct)
400 Ordinary Shares
Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$18.90 per Ordinary Share being the offer price
under the retail component of the Entitlement
Offer (Offer) announced by ANZ on 18 July
2022

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011


No. of securities held after change
Ordinary Shares
Direct – Increased (by 400)
Indirect – Unchanged
Total of interest




6,400
0
6,400

Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
Take-up of entitlements under the Offer

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
29 August 2022

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
29 March 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 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

ANZ Capital Notes 6 1,000

Ordinary Shares 4,158


ANZ Capital Notes 6 1,500


ANZ Capital Notes 7 2,500

Date of change
24 August 2022
No. of securities held prior to change
20,315 Ordinary Shares
2,500 ANZ Capital Notes 6
2,500 ANZ Capital Notes 7

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Class
Ordinary Shares
Number acquired (direct and indirect)

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

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



1,078 Ordinary Shares


278 Ordinary Shares
Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$18.90 per Ordinary Share being the offer price
under the retail component of the Entitlement
Offer (Offer) announced by ANZ on 18 July
2022

No. of securities held after change
Ordinary Shares
Direct – Increased (by 1,078)
Indirect – Increased (by 278)
Total of interest

ANZ Capital Notes 6
Direct – Unchanged
Indirect – Unchanged
Total of interest

ANZ Capital Notes 7
Direct – Unchanged
Indirect – Unchanged
Total of Interest




Ordinary Shares 17,235
Ordinary Shares 4,436
21,671


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


ANZ Capital Notes 7 0
ANZ Capital Notes 7 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
Take-up of entitlements under the Offer

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

Part 3 – +Closed period

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3


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
29 August 2022

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
Ilana Rachel Atlas
Date of last notice
21 December 2017

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 – Nil
Indirect – 14,360 Ordinary Shares
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.

Equitas Nominees Pty Limited as
custodian for Senell Investments Pty
Limited as trustee for ADA Superfund
No. 2

Equitas Nominees Pty Limited as
custodian for Remorne Pty Ltd as
trustee for The Remorne Trust
Ordinary Shares 12,360




Ordinary Shares 2,000

Date of change
24 August 2022
No. of securities held prior to change
14,360
Class
Ordinary Shares

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Number acquired (indirect)

(a) Entitlement Offer:

Equitas Nominees Pty Limited as
custodian for Senell Investments Pty
Limited as trustee for ADA Superfund
No. 2

Equitas Nominees Pty Limited as
custodian for Remorne Pty Ltd as
trustee for The Remorne Trust

(b) Change to Registered Holders:

Senell Investments Pty Limited <Ada
Super No 2 A/C>

Remorne Pty Limited <The Remorne
A/C>





Ordinary Shares 824

(Holding total including existing shares: 13,184)


Ordinary Shares 134

(Holding total including existing shares: 2,134)



Ordinary Shares 13,184


Ordinary Shares 2,134

Number disposed
N/A

Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation

(a) $18.90 per Ordinary Share being the offer
price under the retail component of the
Entitlement Offer (Offer) announced by
ANZ on 18 July 2022
(b) N/A. Change to registered holders only -
Ms Atlas’s interest in the Ordinary Shares
remains unchanged

No. of securities held after change
Direct – Unchanged
Indirect – Increased (by 958)
Total of interest



0
15,318
15,318
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
(a) Take-up of entitlements under the Offer
(b) Change to registered holders


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

Part 3 – +Closed period

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3


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
29 August 2022

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
Sarah Jane Halton
Date of last notice
25 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 – 9,049
Indirect – Nil
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.

N/A

Date of change
24 August 2022
No. of securities held prior to change
9,049 Ordinary Shares
Class
Ordinary Shares
Number acquired

604 Ordinary Shares
Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$18.90 per Ordinary Share being the offer
price under the retail component of the
Entitlement Offer (Offer) announced by ANZ
on 18 July 2022

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

No. of securities held after change
Direct – Increased (by 604)
Indirect – Unchanged
Total of interest

9,653
0
9,653
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Take-up of entitlements under the Offer


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?
N/A
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
29 August 2022

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
Jeffrey Paul Smith
Date of last notice
3 August 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 – 2,605 Ordinary Shares
Indirect - Nil
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
N/A
Date of change
24 August 2022
No. of securities held prior to change
2,605 Ordinary Shares
Class
Ordinary Shares
Number acquired (direct)
174 Ordinary Shares
Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$18.90 per Ordinary Share being the offer price
under the retail component of the Entitlement
Offer (Offer) announced by ANZ on 18 July
2022

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

No. of securities held after change

Direct – Increased (by 174)
Indirect – Unchanged
Total of interest



2,779
0
2,779

Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
Take-up of entitlements under the Offer

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
29 August 2022

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
John Thomas Macfarlane
Date of last notice
29 March 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
Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.


JT & M (Vic) Pty Ltd as trustee for the
Macfarlane Family Trust

J & M Macfarlane Pty Ltd
<J & M Super Fund A/C>

Netwealth Investments Limited as
custodian for the Macfarlane Family
Trust



Ordinary Shares 17,851


ANZ Capital Notes 3 5,000
ANZ Capital Notes 7 2,000






ANZ Capital Notes 6 2,140
Date of change
24 August 2022
No. of securities held prior to change
17,851 Ordinary Shares
5,000 ANZ Capital Notes 3
2,140 ANZ Capital Notes 6
2,000 ANZ Capital Notes 7

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Class
Ordinary Shares
Number acquired (indirect)

JT & M (Vic) Pty Ltd as trustee for the
Macfarlane Family Trust



1,191 Ordinary Shares

Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$18.90 per Ordinary Share being the offer price
under the retail component of the Entitlement
Offer (Offer) announced by ANZ on 18 July
2022

No. of securities held after change
Ordinary Shares
Direct – Unchanged
Indirect – Increased (by 1,191)
Total of interest

ANZ Capital Notes 3
Direct – Unchanged
Indirect – Unchanged
Total of interest

ANZ Capital Notes 6
Direct – Unchanged
Indirect – Unchanged
Total of interest

ANZ Capital Notes 7
Direct – Unchanged
Indirect – Unchanged
Total of interest






Ordinary Shares 0
Ordinary Shares 19,042
19,042


ANZ Capital Notes 3 0
ANZ Capital Notes 3 5,000
5,000


ANZ Capital Notes 6 0
ANZ Capital Notes 6 2,140
2,140


ANZ Capital Notes 7 0
ANZ Capital Notes 7 2,000
2,000
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
Take-up of entitlements under the Offer

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


Part 3 – +Closed period

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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
29 August 2022

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
Paul Dominic O’Sullivan
Date of last notice
29 March 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.



Mr Paul O’Sullivan

Paul Dominic O’Sullivan & Federico
Dimicoli


Ordinary Shares 4,078


ANZ Capital Notes 7 9,250

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

9,250 ANZ Capital Notes 7
Class
Ordinary Shares
Number acquired (direct)

Mr Paul O’Sullivan


272 Ordinary Shares

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Number disposed


N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$18.90 per Ordinary Share being the offer price
under the retail component of the Entitlement
Offer (Offer) announced by ANZ on 18 July 2022
No. of securities held after change
Ordinary Shares
Direct – Increased (by 272)
Indirect – Unchanged
Total of interest

ANZ Capital Notes 7
Direct – Unchanged
Indirect – Unchanged
Total of interest


Ordinary Shares 4,350
Ordinary Shares 0
4,350


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
Take-up of entitlements under the Offer


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
29 August 2022

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
Sir John Phillip Key
Date of last notice
3 August 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 - Nil
Indirect – 10,067 Ordinary Shares

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


FNZ Custodians Limited
<The J & B Key Family Trust>

10,067 Ordinary Shares

Date of change
24 August 2022
No. of securities held prior to change
10,067 Ordinary Shares
Class
Ordinary Shares
Number acquired (indirect)

FNZ Custodians Limited
<The J & B Key Family Trust>
433 Ordinary Shares
Number disposed
N/A

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$18.90 per Ordinary Share being the offer price
under the retail component of the Entitlement
Offer (Offer) announced by ANZ on 18 July 2022

No. of securities held after change
Ordinary Shares
Direct – Unchanged
Indirect – Increased (by 433)
Total of interest



0
10,500
10,500

Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
Take-up of entitlements under the Offer


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
29 August 2022