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.

0BName of Director
Holly Suzanna Kramer
Date of last notice
1 August 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
Nature of indirect interest
(including registered holder)

Note: Provide details of the circumstances giving rise to the
relevant interest.

Bond Street Custodians Limited on
behalf of Ms Kramer’s
superannuation fund
ANZ Ordinary Shares
5,828
Date of change
20 December 2024
No. of securities held prior to change
5,828
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 (indirect)

Bond Street Custodians Limited on
behalf of Ms Kramer’s
superannuation fund
ANZ Ordinary Shares 1,765
Number disposed
0
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
1,765 ANZ Ordinary Shares were acquired on-
market at an average price of $28.22 per Share.
No. of securities held after change

Bond Street Custodians Limited on
behalf of Ms Kramer’s superannuation
fund - increased (by 1,765)
ANZ Ordinary Shares 7,593
Total of interest
7,593
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
On-market trade


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
24 December 2024