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
(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
Shayne Cary Elliott
Date of last notice
22 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. 


Direct or indirect interest
Direct – 0
Indirect
– 620,519 
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

ANZ Ordinary Shares 82,649
 CPU Share Plans Pty Limited on
behalf of Mr Elliott

ANZ Ordinary Shares 2,823

Netwealth Investments Limited


 Elliott Pty Ltd as trustee for Elliott
Family Trust

ANZ Ordinary Shares 449,175
 Elliott No 3 Pty Ltd <S & N Elliott
S/F A/C>

ANZ Ordinary Shares 85,872

 
Date of change
1 July 2024
No. of securities held prior to change
620,519
Class
ANZ 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
Number acquired (indirect)

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

2,418
Number disposed (indirect)
N/A
Number disposed (direct)
N/A
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated 
valuation

2,418 ANZ Ordinary Shares allocated
pursuant to the ANZ Dividend Reinvestment
Plan (“DRP”) at $28.37 per Share.
No. of securities held after change
 

 
Direct0

Indirect
Citicorp Nominees Pty Limited
 
 ANZEST Pty Ltd as trustee for ANZ
Employee Share Acquisition Plan -
unchanged
82,649
 CPU Share Plans Pty Limited on
behalf of Mr Elliott - increased (by
2,418)
5,241

Netwealth Investments Limited

 Elliott Pty Ltd as trustee for Elliott
Family Trust - unchanged
449,175
 Elliott No 3 Pty Ltd <S & N Elliott
S/F A/C> - unchan
ged
85,872

Total of interest 622,937

 
Nature of change
Example: on‐market trade, off‐market trade, exercise of options, 
issue of securities under dividend reinvestment plan, participation 
in buy‐back 
2,418 ANZ Ordinary Shares allocated
pursuant to the DRP.



Direct or indirect interest
Direct – 565,186
Indirect
– 0 
Date of change
N/A
No. of options held prior to change
565,186 
Class
Options over unissued ANZ Ordinary Shares 
Number of options acquired (direct)
N/A
Number of options disposed (direct)
N/A

Appendix 3Y 
Change of Director’s Interest Notice 
 

 
+ See chapter 19 for defined terms. 
 
01/01/2011 Appendix 3Y  Page 3 
 
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated 
valuation

N/A
No. of options held after change

Direct – unchanged 565,186
Indirect – unchanged 0
Nature of change
Example: on‐market trade, off‐market trade, exercise of options, 
issue of securities under dividend reinvestment plan, 
participation in buy‐back
N/A

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
2 July 2024