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
ABN
16 659 510 791

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 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 – 3,834
Indirect – 562,395
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 (405,820 shares)
• Elliott No 3 Pty Ltd <S & N Elliott S/F
A/C> (83,472 shares)





Ordinary Shares 73,103



Ordinary Shares 489,292
Date of change
3 July 2023
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)
2,514
Nnnd
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

2,514 Ordinary Shares allocated pursuant to
the ANZ Dividend Reinvestment Plan
(“DRP”) at $23.55 per Share.
No. of securities held after change

Direct – Increased (by 2,514)


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


6,348



73,103





405,820

83,472



568,743
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
2,514 Ordinary Shares allocated pursuant to
the DRP.


Options over unissued ordinary shares:

Direct or indirect interest
Direct – 600,015
Indirect – Nil
Date of change
N/A
No. of options held prior to change
600,015
Class
Options over unissued Ordinary Shares
Number of options acquired (direct)
N/A
Number of options disposed (direct)
N/A

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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

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
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
ANZ Group Holdings Limited
4 July 2023