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
2 July 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 – 0
Indirect – 622,937
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 5,241

• 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
(a) 18 December 2024
(b) 20 December 2024
No. of securities held prior to change
622,937
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
• ANZEST Pty Ltd as trustee for ANZ
Employee Share Acquisition Plan

(a) 21,276
• CPU Share Plans Pty Limited on
behalf of Mr Elliott
(b) 2,156
Number disposed (indirect)
N/A
Number disposed (direct)
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
(a) No amount is payable by Mr Elliott in
relation to these 21,276 ANZ Ordinary
Shares.
(b) 2,156 ANZ Ordinary Shares allocated
pursuant to the ANZ Dividend
Reinvestment Plan (“DRP”) at $31.81 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 –
increased (by 21,276)
103,925
• CPU Share Plans Pty Limited on
behalf of Mr Elliott - increased (by
2,156)
7,397


• 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> - unchanged
85,872

Total of interest 646,369

Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
(a) 21,276 ANZ Ordinary Shares purchased
on-market and physically allocated on 18
December 2024 in accordance with the
ANZ Employee Share Acquisition Plan as
part of Annual Variable Remuneration
arrangements for 2023/2024. Shares are to
be restricted and held in trust pursuant to
the rules of the Plan, with 10,638 Shares to
be restricted to 22 November 2025 and
10,638 Shares to be restricted to 22
November 2026.
(b) 2,156 ANZ Ordinary Shares allocated
pursuant to the DRP.

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3



Direct or indirect interest
Direct – 565,186
Indirect – 0
Date of change
16 December 2024
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)
119,481
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
N/A
No. of options held after change

Direct – decreased (by 119,481)

445,705
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
119,481 Performance Rights granted to Mr
Elliott on 16 December 2020 lapsed on 16
December 2024, not having vested.

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
20 December 2024