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Initial Director’s Interest Notice

Insider/Shareholder Notice26 March 2024ANZFinancials

Appendix 3X
Initial Director’s Interest Notice




+ See chapter 19 for defined terms.


11/3/2002 Appendix 3X Page 1

Rule 3.19A.1

Appendix 3X


Initial 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, ANZ Group Holdings Limited and Australia and New Zealand Banking Group Limited

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.


0BName of Director

Scott Andrew St John

Date of appointment

25 March 2024


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.




1BNumber & class of securities


Nil











Appendix 3X
Initial Director’s Interest Notice




+ See chapter 19 for defined terms.


Appendix 3X Page 2 11/3/2002


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

holder

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



2BName of holder & nature of interest

Note: Provide details of the circumstances giving

rise to the relevant interest.


• FNZ Custodians Limited

<Scott St John>



3BNumber & class of Securities




ANZ Ordinary Shares 2,000




Part 3 – Director’s interests in contracts


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.



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

26 March 2024

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