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Appendix 3Y – CEO

Insider/Shareholder Notice10 November 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 (“Westpac”)

ABN: 33 007 457 141

Date: 10 November 2022


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 Peter Francis King

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.


Direct or indirect interest

Direct Direct Indirect

Nature of indirect

interest

(including registered

holder)

Note: Provide details of the

circumstances giving rise to the

relevant interest.


- -

Thokin Pty Ltd as

Trustee for Thokin

Trust No. 1

Date of change

03/11/2022 - -

No. of securities held

prior to change

507,969 94,038 78,000

Class

Class Code: WBCAB

Security Description:

SHARE RIGHTS

Westpac fully paid

ordinary shares

Westpac fully paid

ordinary shares

Number acquired

- - -

Number disposed

92,086 - -

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


$23.91 per Westpac

Fully Paid Ordinary

Share at the time of

lapse

-

-

No. of securities held

after change

415,883 94,038 78,000

Nature of change

Example: on-market trade, off-

market trade, exercise of

options, issue of securities

under dividend reinvestment

plan, participation in buy-back

Performance share

rights under the

LTVR plan lapsed

due to performance

conditions not being

met

- -


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

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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