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
15 December 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.

Ordinary Shares:

Direct or indirect interest
Direct – 7,417
Indirect – 558,812
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 167,287



Ordinary Shares 391,525
Date of change
20 December 2022
No. of securities held prior to change
566,229
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 (direct)
N/A

Number acquired (indirect)

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



72,767
25,000

Number disposed (indirect)

ANZEST Pty Ltd
• ANZ Employee Share Acquisition
Plan


94,184
Number disposed (direct)
3,583
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

No consideration was paid in relation to these
transfers between existing holdings.
No. of securities held after change

Direct – Decreased (by 3,583)


Indirect
• ANZEST Pty Ltd
• ANZ Employee Share Acquisition
Plan –Decreased (by 94,184)


• Netwealth Investments Limited
• Elliott Pty Ltd as trustee for Elliott
Family Trust – Increased (by 72,767)
• Elliott No 3 Pty Ltd <S & N Elliott S/F
A/C> - Increased (by 25,000)


Total of interest


3,834



73,103





405,820

83,472



566,229
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Off market transfers between existing
holdings

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Options over unissued ordinary shares:

Direct or indirect interest
Direct – 453,727
Indirect – Nil
Date of change
16 December 2022
No. of options held prior to change
453,727
Class
Options over unissued Ordinary Shares
Number of options acquired (direct)
146,288
Number of options disposed (direct)
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

No amount was payable by Mr Elliott
No. of options held after change

Direct – increased (by 146,288)

Indirect – unchanged

600,015
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
Grant of 73,145 Restricted Rights and
73,143 Performance Rights in accordance
with a resolution of shareholders at the
2022 Annual General Meeting on the
terms and conditions described in the
Notice of Annual General Meeting and the
Explanatory Notes which accompanied
the Notice.

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

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 4 01/01/2011



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
22 December 2022