Change of Director's Interest Notices x 2

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
(ANZ)
Australia and New Zealand Banking Group
Limited (AN3)
ABN
16 659 510 791 11 005 357 522

We (the entities) 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
Richard Boyce Massey Gibb
Date of last notice
16 February 2024

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.


Direct or indirect interest
Direct - Nil
Indirect - Nil
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.




N/A
Date of change
9 May 2024
No. of securities held prior to change
Nil
Class
(a) ANZ Ordinary Shares
(b) AN3 Capital Notes 7
(c) AN3 Capital Notes 8
Number acquired (indirect)

HSBC Custody Nominees (Australia)
Limited
 Milkstone Holdings Pty Ltd as
trustee for Milkstone Trust



(a) ANZ Ordinary Shares 1,032
(b) AN3 Capital Notes 7 194
(c) AN3 Capital Notes 8 196

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Number disposed (indirect)

N/A

Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation

(a) 1,032 ANZ Ordinary Shares were acquired on-
market at an average price of $28.74 per Share.
(b) 194 AN3 Capital Notes 7 were acquired on-
market at an average price at $103.44 per AN3
Capital Notes 7.
(c) 196 AN3 Capital Notes 8 were acquired on-
market at an average price at $103.489 per
AN3 Capital Notes 8.

No. of securities held after change

ANZ Ordinary Shares
Direct – Unchanged
Indirect – Increased (by 1,032)
Total of interest

AN3 Capital Notes 7
Direct – Unchanged
Indirect – Increased (by 194)
Total of interest

AN3 Capital Notes 8
Direct – Unchanged
Indirect – Increased (by 196)
Total of interest




ANZ Ordinary Shares 0
ANZ Ordinary Shares 1,032
1,032


AN3 Capital Notes 7 0
AN3 Capital Notes 7 194
194


AN3 Capital Notes 8 0
AN3 Capital Notes 8 196
196

Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
On-market trade




Part 2 – Change of director’s interests in contracts – Nil

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3


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
Australia and New Zealand Banking Group Limited
16 May 2024

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
(ANZ)
Australia and New Zealand Banking Group
Limited (AN3)
ABN
16 659 510 791 11 005 357 522

We (the entities) 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
Scott Andrew St John
Date of last notice
26 March 2024

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.

Direct or indirect interest
Direct – Nil
Indirect – 2,000
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.


FNZ Custodians Limited <Scott St John>

ANZ Ordinary Shares 2,000


Date of change
9 May 2024
No. of securities held prior to change
2,000 ANZ Ordinary Shares
Class
ANZ Ordinary Shares
Number acquired (indirect)

FNZ Custodians Limited <Scott St John>


1,000 ANZ Ordinary Shares
Number disposed (indirect)

N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation

1,000 ANZ Ordinary Shares were acquired on-
market at $28.8095 per Share.

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 after change

Direct – Unchanged
Indirect – Increased (by 1,000)
Total of interest


ANZ Ordinary Shares 0
ANZ Ordinary Shares 3,000
3,000
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
On-market trade

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
Australia and New Zealand Banking Group Limited
16 May 2024