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Notification regarding unquoted securities - WBC

Capital Change16 December 2024WBCFinancials

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

WESTPAC BANKING CORPORATION

Date of this announcement

Monday December 16, 2024

The +securities the subject of this notification are:

Total number of +securities to be issued/transferred

ASX +security

codeSecurity description

Total number of

+securities to be

issued/transferredIssue date

WBCABSHARE RIGHTS413,52509/12/2024

Refer to next page for full details of the announcement

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

WESTPAC BANKING CORPORATION

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

33007457141

1.3 ASX issuer code

WBC

1.4 The announcement is

1.5 Date of this announcement

16/12/2024

New announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and

which:

has an existing ASX security code ("existing class")

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to

ASX in an Appendix 3B

ASX +security code and description

WBCAB : SHARE RIGHTS

Date the +securities the subject of this notification were issued

9/12/2024

Will these +securities rank equally in all respects from their issue date with the existing issued

+securities in that class

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

Provide details of the KMP or +associates being issued +securities.

Name of KMPName of registered holderNumber of +securities

Donald Scott CollarySame

56,096

Nell HuttonSame

55,383

Carolyn McCannSame

50,822

Anthony MillerSame

11,531

Christine ParkerSame

35,463

Michael RowlandSame

44,368

Andrew Jason YettonSame

55,383

Ryan ZaninSame

60,409

Catherine McGrathSame

44,070

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme

or a summary of the terms

Please refer to Pages 69, 70 and 78 of Westpac's 2024 Annual report for terms and details of the 2025 Long Term

Variable Reward (LTVR) Award.

https://www.westpac.com.au/content/dam/public/wbc/documents/pdf/aw/ic/wbc-annual-report-2024.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

Donald Scott Collary - 28,048 performance rights (PR), 28,048 restricted rights (RR) under the Equity Incentive Plan (EIP)

Nell Hutton - 27,692 PR, 27,691 RR under the EIP

Yes

Yes

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Carolyn McCann - 25,411 PR, 25,411 RR under the EIP

Anthony Miller - 5,766 PR, 5,765 RR under the EIP

Christine Parker - 17,732 PR, 17,731 RR under the EIP

Michael Rowland - 22,184 PR, 22,184 RR under the EIP

Andrew Jason Yetton - 27,692 PR, 27,691 RR under the EIP

Ryan Zanin - 30,205 PR, 30,204 RR under the EIP

Catherine McGrath - 22,035 PR, 22,035 RR under the EIP

Issue details

Number of +securities

413,525

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of

the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if

other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

WBCHCQ : 3.25% INSTRUMENTS MAT 2-JAN-2026 MIN CONS $5HT NC4,000

WBCPL : CAP NOTE 3-BBSW+3.40% PERP NON-CUM RED T-09-2815,090,880

WBC : ORDINARY FULLY PAID3,437,497,950

WBCHBN : 4.125% MAT 04-JUN-2026 MIN CONS $5HT NC42,500

WBCPH : CAP NOTE 3-BBSW+3.20% PERP NON-CUM RED T-09-2516,903,383

WBCHBT : 0.76% MAT 09-JUN-2026 MIN CONS $5HT NC1,000,000

WBCHBO : 5.00% MAT 23-FEB-2046 MIN CONS $5HT NC5,000

WBCPJ : CAP NOTE 3-BBSW+3.40% PERP NON-CUM RED T-03-2717,229,363

WBCPM : CAP NOTE 3-BBSW+3.10% PERP NON-CUM RED T-09-3117,500,000

WBCHCL : 3.250% INSTRUMENTS MAT 4-SEP-2026 MIN CONS $5HT NC5,000

WBCHCG : 5.00% SUB INS MAT 02-MAR-2048 MIN CONS $5HT NC6,500

WBCHCJ : 3.70% INSTRUMENTS MAT 29-JUN-2028 MIN CONS $5HT NC5,000

WBCHCE : 5.00% FIXED RATE INSTRUMENTS MAT 24-JAN-2048 MIN CONS $5HT NC9,250

WBCHDG : 4.65% SUB ORD INS MAT 07SEP2032 MIN CONS $5HT NC45,000

WBCPK : CAP NOTE 3-BBSW+2.90% PERP NON-CUM RED T-09-2917,500,000

WBCHDF : 0.766% NOTES MAT 13-MAY-2031 MIN CONS $5HT NC100,000

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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ASX +security code and description

Total number of

+securities on issue

WBCAB : SHARE RIGHTS4,664,578

WBCAC : US$ 5.0% FIXED RATE RESET PERP SUB CONV SECURITIES1,250,000,000

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue

did not need any security holder approval under Listing Rule 7.1?

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under

listing rule 7.1?

5.2b Are any of the +securities being issued without +security holder approval using the

entity's 15% placement capacity under listing rule 7.1?

5.2b.1 How many +securities are being issued without +security holder approval using the

entity's 15% placement capacity under listing rule 7.1?

413,525

5.2c Are any of the +securities being issued without +security holder approval using the

entity's additional 10% placement capacity under listing rule 7.1A (if applicable)?

N/A

Yes

No

No

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