Change of Director’s Interest Notice

25 March 2024


Market Announcements Office
ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000





Change of Director’s Interest Notice

Attached is a notice given in accordance with section 205G of the Corporations Act.

Yours faithfully




Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited


























Australia and New Zealand Banking Group Limited ABN 11 005 357 522
ANZ Centre Melbourne, Level 9A, 833 Collins Street, Docklands VIC 3008

Notice of Director’s Interests
Section 205G of the Corporations Act 2001

To: Market Announcements Office, ASX Limited
4th Floor, 20 Bridge Street Sydney NSW 2000

Updating Notice
Section 205G(4)

Name of director Graham Kennedy Hodges
Name of Company
Australia and New Zealand Banking Group Limited
ABN 11 005 357 522 (ANZBGL)
Date of last notification to ASX 30 August 2023
Date director’s interest changed 20 March 2024

I disclose the following information to ASX:

Section 205G(1)(a)
Circumstances giving rise to relevant
interest, which has changed:
Details of change in relevant interest:
I have a relevant interest in the following
securities of the company or a related body
corporate:

Type of security:
 ANZ Group Holdings Limited (ANZ)
Ordinary Shares
 ANZBGL Capital Notes 4

Direct or Indirect Holding:
Direct
 112,150 ANZ Ordinary Shares
registered in the name Mr Graham
Kennedy Hodges
Indirect
 45,584 ANZ Ordinary Shares registered
in the name Mr Graham Kennedy
Hodges & Mrs Anne Lorraine Hodges <G
& A Hodges Super Fund A/C>
 26,667 ANZ Ordinary Shares registered
in the name Mrs Anne Lorraine Hodges
 1,350 ANZBGL Capital Notes 4
registered in the name Mr Graham
Hodges & Mrs Anne Hodges <G & A
Hodges Super Fund A/C>
Number of units held prior to change:
 184,401 ANZ Ordinary Shares
 1,350 ANZBGL Capital Notes 4

Securities disposed of:
 1,350 ANZBGL Capital Notes 4

Securities acquired:
 Nil

Consideration:
 $100 per ANZBGL Capital Notes 4

Nature of change:
 1,350 ANZBGL Capital Notes 4
registered in the name Mr Graham
Hodges & Mrs Anne Hodges <G & A
Hodges Super Fund A/C> redeemed by
ANZBGL in connection with the ANZ
Capital Notes 9 offer launched by
ANZBGL on 14 February 2024.

Number of units held after change:
 184,401 ANZ Ordinary Shares


Section 205G(1)(b)
I have an interest in the following contracts to which I am a party or under which I am
entitled to a benefit that confer a right to call for or deliver shares in, debentures of, or
interests in a managed investment scheme made available by, the company or a related
body corporate.
Nil



.................................
Graham Kennedy Hodges
25 March 2024