Final Director’s Interest Notices x 2

Appendix 3Z
Final Director’s Interest Notice



+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1
Rule 3.19A.3
Appendix 3Z

Final 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 30/9/2001.

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 (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.

0BName of director
Ilana Rachel Atlas
1BDate of last notice
29 August 2022
Date that director ceased to be director
21 December 2023

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

2BNumber & class of securities


Nil

Appendix 3Z
Final Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


3BName of holder & nature of interest
Note: Provide details of the circumstances giving
rise to the relevant interest

• Senell Investments Pty Limited
<Ada Super No 2 A/C>

• Remorne Pty Limited <The
Remorne A/C>
4BNumber & class of securities



ANZ Ordinary Shares 13,184


ANZ Ordinary Shares 2,134




Part 3 – Director’s interests in contracts

Detail of contract
Nil
Nature of interest
Nil
Name of registered holder
(if issued securities)
Nil
No. and class of securities to which
interest relates
Nil



..................................
Simon Pordage
Company Secretary
ANZ Group Holdings Limited
Australia and New Zealand Banking Group Limited
21 December 2023

Appendix 3Z
Final Director’s Interest Notice



+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1
Rule 3.19A.3
Appendix 3Z

Final 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 30/9/2001.

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 (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.

0BName of director John Thomas Macfarlane
1BDate of last notice 29 March 2023
Date that director ceased to be director
21 December 2023

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

2BNumber & class of securities


Nil

Appendix 3Z
Final Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


3BName of holder & nature of interest
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

4BNumber & class of securities



ANZ Ordinary Shares 19,042



AN3 Capital Notes 7 2,000
AN3 Capital Notes 8 5,000

AN3 Capital Notes 6 2,140





Part 3 – Director’s interests in contracts

Detail of contract
Nil
Nature of interest
Nil
Name of registered holder
(if issued securities)
Nil
No. and class of securities to which
interest relates
Nil



..................................
Simon Pordage
Company Secretary
ANZ Group Holdings Limited
Australia and New Zealand Banking Group Limited
21 December 2023