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
20 December 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 – 646,369
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 103,925
• CPU Share Plans Pty Limited on
behalf of Mr Elliott

ANZ Ordinary Shares 7,397

• 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
20 December 2024
No. of securities held prior to change
646,369
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)

Citicorp Nominees Pty Limited

• CPU Share Plans Pty Limited on
behalf of Mr Elliott
(a) 39,827
Number acquired (direct) N/A
Number disposed (indirect)

Citicorp Nominees Pty Limited

• ANZEST Pty Ltd as trustee for ANZ
Employee Share Acquisition Plan
(b) 49,826
• CPU Share Plans Pty Limited on
behalf of Mr Elliott
(a) 39,827


Netwealth Investments Limited
• Elliott Pty Ltd as trustee for Elliott
Family Trust
(c) 100,000
• Elliott No 3 Pty Ltd <S & N Elliott
S/F A/C>
(d) 85,872
Number disposed (direct) N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
(a) 39,827 Performance Rights have been
exercised and transferred to Citicorp
Nominees Pty Limited - CPU Share Plans Pty
Limited on behalf of Mr Elliott. These
39,827 ANZ Ordinary Shares were disposed
of at an average price of $27.992471 per
Share.
(b) 49,826 ANZ Ordinary Shares held by
Citicorp Nominees Pty Limited - ANZEST
Pty Ltd as trustee for ANZ Employee Share
Acquisition Plan were disposed of at an
average price of $27.992772 per Share.
(c) 100,000 ANZ Ordinary Shares held by
Netwealth Investments Limited - Elliott Pty
Ltd as trustee for Elliott Family Trust were
disposed of at an average price of $28.0473
per Share.
(d) 85,872 ANZ Ordinary Shares held by
Netwealth Investments Limited - Elliott No 3
Pty Ltd <S & N Elliott S/F A/C> were
disposed of at an average price of $28.0473
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 –
decreased (by 49,826)
54,099

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

• CPU Share Plans Pty Limited on
behalf of Mr Elliott - unchanged
7,397


• Netwealth Investments Limited

• Elliott Pty Ltd as trustee for Elliott
Family Trust – decreased (by
100,000)
349,175
• Elliott No 3 Pty Ltd <S & N Elliott
S/F A/C> - decreased (by 85,872)
0

Total of interest 410,671

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 trades


Direct or indirect interest
Direct – 445,705
Indirect – 0
Date of change
20 December 2024
No. of options held prior to change
445,705
Class
Options over unissued ANZ Ordinary Shares
Number of options acquired (direct)
N/A
Number of options disposed (direct)
39,827
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No amount was payable by Mr Elliott
No. of options held after change

Direct – decreased (by 39,827)

405,878
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
39,827 Performance Rights that vested on
16 December 2024 have been exercised and
transferred to Citicorp Nominees Pty
Limited - CPU Share Plans Pty Limited on
behalf of Mr Elliott (see (a) above).


Part 2 – Change of director’s interests in contracts - Nil

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 4 01/01/2011


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
31 December 2024