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
ANZ Group Holdings Limited
(ANZ)
Australia and New Zealand Banking Group
Limited (AN3)
ABN
16 659 510 791 11 005 357 522

We, ANZ Group Holdings Limited and 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 August 2022 (re ANZ Ordinary Shares)

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


ANZ Ordinary Shares 19,042


AN3 Capital Notes 3 5,000
AN3 Capital Notes 7 2,000






AN3 Capital Notes 6 2,140
Date of change
24 March 2023
No. of securities held prior to change
19,042 ANZ Ordinary Shares
5,000 AN3 Capital Notes 3
2,140 AN3 Capital Notes 6
2,000 AN3 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
(a) AN3 Capital Notes 8
(b) AN3 Capital Notes 3
Number acquired (indirect)
J & M Macfarlane Pty Ltd
<J & M Super Fund A/C>

(a) AN3 Capital Notes 8 5,000

Number disposed (indirect)
J & M Macfarlane Pty Ltd
<J & M Super Fund A/C>

(b) AN3 Capital Notes 3 5,000

Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
(a) 5,000 AN3 Capital Notes 8 acquired at an issue
price of $100 per AN3 Capital Notes 8
pursuant to the AN3 Capital Notes 3
Reinvestment Offer (“the Offer”) announced to
ASX on 15 February 2023. The AN3 Capital
Notes 8 are indirectly held by the J & M
Macfarlane Pty Ltd <J & M Super Fund A/C>
(b) 5,000 AN3 Capital Notes 3 redeemed for $100
each with the proceeds used to apply for AN3
Capital Notes 8 under the Offer
No. of securities held after change
ANZ Ordinary Shares
Direct – Unchanged
Indirect – Unchanged
Total of interest

AN3 Capital Notes 3
Direct – Unchanged
Indirect – Decreased (by 5,000)
Total of interest

AN3 Capital Notes 6
Direct – Unchanged
Indirect – Unchanged
Total of interest

AN3 Capital Notes 7
Direct – Unchanged
Indirect – Unchanged
Total of interest

AN3 Capital Notes 8
Direct – Unchanged
Indirect – Increased (by 5,000)
Total of interest



ANZ Capital Notes 7
Direct – Unchanged
Indirect – Unchanged


ANZ Ordinary Shares 0
ANZ Ordinary Shares 19,042
19,042


AN3 Capital Notes 3 0
AN3 Capital Notes 3 0
0


AN3 Capital Notes 6 0
AN3 Capital Notes 6 2,140
2,140


AN3 Capital Notes 7 0
AN3 Capital Notes 7 2,000
2,000


AN3 Capital Notes 8 0
AN3 Capital Notes 8 5,000
5,000

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
5,000 AN3 Capital Notes 8 acquired pursuant to
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


Note:
The initial prospectus in relation to the issue of Capital Notes 8 was lodged with ASX on 15
February 2023. This document, which had been approved by the AN3 Board, confirmed that
ANZ and AN3 Directors (and their associates) may acquire AN3 Capital Notes 8, including
pursuant to the Offer. This was subject to a waiver from ASX pursuant to which ASX
permitted the ANZ and AN3 Directors (and their associates) to acquire AN3 Capital Notes 8
subject to a maximum aggregate limit of 0.2% of the total number of AN3 Capital Notes 8
issued under the Offer. A replacement prospectus was lodged with ASX on 23 February
2023 which included reference to the same details.


..................................
Simon Pordage
Company Secretary
ANZ Group Holdings Limited and Australia and New Zealand Banking Group Limited
29 March 2023