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
20 December 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:


Direct or indirect interest
Direct – 0
Indirect – 617,696
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 82,649






Ordinary Shares 535,047
Date of change
22 December 2023
No. of securities held prior to change
617,696
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
Nnnd
Number acquired (indirect)

Citicorp Nominees Pty Limited
• CPU Share Plans Pty Limited on
behalf of Mr Elliott

2,823
Number disposed (indirect)

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

2,823 Ordinary Shares allocated pursuant to
the ANZ Dividend Reinvestment Plan
(“DRP”) at $24.34 per Share.
No. of securities held after change

Direct

Indirect
• Citicorp Nominees Pty Limited
• ANZEST Pty Ltd as trustee for ANZ
Employee Share Acquisition Plan ––
unchanged
• CPU Share Plans Pty Limited on
behalf of Mr Elliott –– Increased (by
2,823)

• 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


0




82,649



2,823



449,175

85,872


620,519
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
2,823 Ordinary Shares allocated pursuant to
the DRP.


Options over unissued ordinary shares:

Direct or indirect interest
Direct – 431,949
Indirect – Nil
Date of change
22 December 2023
No. of options held prior to change
431,949
Class
Options over unissued Ordinary Shares

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Number of options acquired (direct)
133,237
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 133,237)

Indirect – unchanged

565,186
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 66,619 Restricted Rights and
66,618 Performance Rights in accordance
with a resolution of shareholders at the
2023 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

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
22 December 2023