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

Inf orm ation or docum e nts not av ailable now m us t be giv e n to ASX as s oon as av ailable . Inf orm ation 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
Dat e: 12 November 2024

We (the entity) give ASX the fol l owing information under l isting rul e 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 31 October 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

No te: 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)

No te: Pr o v i de detai ls o f the
circumstances giving rise to the
r elev ant i nter est.

- -
Thokin Pty Ltd as
Trustee f or Thokin
Trust No. 1
Dat e of change
06/11/2024 06/11/2024 -
No. of securities held
prior to change
541,684 184,333 78,000
Class
Class Co d e: WBCAB
Security Description:
SHARE RIGHTS
Westpac f ully paid
ordinary shares
Westpac f ully paid
ordinary shares
Number acquired
- 93,567 -
Number disposed
93,567 - -

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Value/Consideration
Note: If consideration is non-
cash, pr o v i de detai ls and
esti m ated v aluati o n

$32.26 per Westpac
Fully Paid Ordinary
Share at the time of
exercise
$32.26 per Westpac
Fully Paid Ordinary
Share at the time of
exercise
-
No. of securities held
aft er change
448,117 277,900 78,000
Nature of change
Exam ple: o n-market trade, off-
m ar k et tr ade, exer ci se o f
options, issue of securities
under di v i dend r ei nv estm ent
plan, participation in buy-back
2021 Long Term
Variable Reward
perf ormance
outcome resulted in a
portion of the award
vesting and
becoming
exercisable, and a
portion lapsing. This
notif ication relates to
the securities that
were exercised into
Westpac f ully paid
ordinary shares.
2021 Long Term
Variable Reward
perf ormance
outcome resulted in a
portion of the award
vesting and
becoming
exercisable, and a
portion lapsing. This
notif ication relates to
the securities that
were exercised into
Westpac f ully paid
ordinary shares.
-

Part 2 – Change of director’s interests in contracts

No te: 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, pr o v i de detai ls and
an esti m ated v aluati o n

N/A
Interest after change
N/A

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
prior written clearance was provided, on what date was
this provided?
N/A