Appendix 3Y - CEO

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
Date: 31 October 2024

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 Peter Francis King
Date of last notice 15 May 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 Direct Indirect
Nature of indirect
interest
(including registered
holder)
Note: Provide details of the
circumstances giving rise to the
relevant interest.

- -
Thokin Pty Ltd as
Trustee for Thokin
Trust No. 1
Date of change
24/10/2024 - -
No. of securities held
prior to change
635,251 184,333 78,000
Class
Class Code: WBCAB
Security Description:
SHARE RIGHTS
Westpac fully paid
ordinary shares
Westpac fully paid
ordinary shares
Number acquired
- - -
Number disposed
93,567 - -
Value/Consideration
Note: If consideration is non-
cash, provide details and
estimated valuation

$32.11 per Westpac
Fully Paid Ordinary
Share at the time of
lapse
-
-

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
541,684 184,333 78,000
Nature of change
Example: on-market trade, off-
market trade, exercise of options,
issue of securities under dividend
reinvestment plan, participation in
buy-back
2021 Long Term
Variable Reward
performance
outcome resulted in a
portion of the award
vesting and
becoming
exercisable, and a
portion lapsing. This
notification relates to
the securities that
lapsed.
- -

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?
No
If so, was prior written clearance provided to allow the trade to
proceed during this period?
N/A
prior written clearance was provided, on what date was this
provided?
N/A