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
4 July 2023

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:

Since the last notice given on 4 July 2023, ordinary shares were moved between Mr Elliott’s
direct and indirect holdings, but the overall relevant interest did not change. The information
in this form has been updated to reflect these movements in shares between holdings.

Direct or indirect interest
Direct – 0
Indirect – 568,743
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.

• Citicorp Nominees Pty Limited
• ANZEST Pty Ltd as trustee for ANZ
Employee Share Acquisition Plan

• Netwealth Investments Limited
• Elliott Pty Ltd as trustee for Elliott
Family Trust (449,175 shares)
• Elliott No 3 Pty Ltd <S & N Elliott S/F
A/C> (85,872 shares)






Ordinary Shares 33,696






Ordinary Shares 535,047
Date of change
15 December 2023

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 prior to change
568,743
Class
Ordinary Shares
Number acquired (direct)
N/A
Nnnd
Number acquired (indirect)

Citicorp Nominees Pty Limited
• ANZEST Pty Ltd as trustee for ANZ
Employee Share Acquisition Plan


48,953
Number disposed (indirect)

N/A
Number disposed (direct)
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

No amount is payable by Mr Elliott in
relation to these Ordinary Shares.
No. of securities held after change

Direct

Indirect
• Citicorp Nominees Pty Limited
• ANZEST Pty Ltd as trustee for ANZ
Employee Share Acquisition Plan ––
Increased (by 48,953)

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

Total of interest


0



82,649





449,175

85,872


617,696

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
Shares purchased on-market and physically
allocated on 15 December 2023 in
accordance with the ANZ Employee Share
Acquisition Plan as part of Annual Variable
Remuneration arrangements for 2022/2023.
Shares are to be restricted and held in trust
pursuant to the rules of the Plan, with 19,740
shares to be restricted to 22 November 2024,
19,739 shares to be restricted to 22
November 2025, 3,158 shares to be restricted
to 22 November 2026, 3,158 shares to be
restricted to 22 November 2027 and 3,158
shares to be restricted to 22 November 2028.


Options over unissued ordinary shares:

Direct or indirect interest
Direct – 600,015
Indirect – Nil
Date of change
18 December 2023
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)
168,066
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

N/A
No. of options held after change

Direct – decreased (by 168,066)

Indirect – unchanged

431,949
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
168,066 Performance Rights granted to Mr
Elliott on 17 December 2019 lapsed on 18
December 2023, not having vested.


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.

Appendix 3Y Page 4 01/01/2011

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
20 December 2023