Appendix 3Y – Michael Ullmer

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 Westpac Banking Corporation (Westpac)
ABN 33 007 457 141

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 MICHAEL JAMES ULLMER
Date of last notice 5 APRIL 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
Indirect Indirect Indirect Indirect Indirect
Nature of indirect
interest (including
registered holder)
Note: Provide details of the
circumstances giving rise to
the relevant interest.

Invia Custodian
Pty Ltd as
custodian for
Mrs Jennifer B
Ullmer
Invia Custodian
Pty Ltd as
custodian for
The Ullmer
Super Fund
Invia Custodian
Pty Ltd as
custodian for
The Ullmer
Family
Foundation
Invia Custodian
Pty Ltd as
custodian for
The Ullmer
Family Trust -
WU CEF
Invia Custodian
Pty Ltd as
custodian for
The Ullmer
Family Trust -
JW CEF
Date of change 31 July 2024 N/A N/A N/A N/A
No. of securities
held prior to change
1,000 a) 11,000
b) 1,000
a) 1,570
b) 300
c) 300
250 250
Class Westpac Capital
Notes 6 (WBCPI)
a) Fully Paid
Ordinary
Shares
b) Westpac
subordinated
notes
a) Fully Paid
Ordinary
Shares
b) Westpac
Capital Notes 5
(WBCPH)
c) Westpac
Capital Notes 9
(WBCPL)
Westpac Capital
Notes 5 (WBCPH)
Westpac Capital
Notes 5 (WBCPH)
Number acquired Nil Nil Nil Nil Nil
Number disposed 1,000 Nil Nil Nil Nil
Value/Consideration
Note: If consideration is
non-cash, provide details
and estimated valuation
$100 per
Westpac Capital
Note 6
N/A N/A N/A N/A

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

No. of securities
held after change
Nil a) 11,000 Fully
Paid Ordinary
Shares
b) 1,000 Westpac
subordinated
notes
a) 1,570 Fully
Paid Ordinary
Shares
b) 300 WBCPH
c) 300 WBCPL
250 WBCPH 250 WBCPH
Nature of change
Example: on-market trade,
off-market trade, exercise of
options, issue of securities
under dividend
reinvestment plan,
participation in buy-back
Redemption by
Westpac in
accordance with
the terms of
WBCPI (as
amended).
N/A N/A N/A N/A

Part 2 – Change of 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 N/A
Nature of interest


N/A
Name of registered holder
(if issued securities)

N/A
Date of change N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed

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

N/A
Interest after change N/A

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?
N/A
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