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
22 January 2025


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 – 403,274
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 54,099

• Netwealth Investments Limited


• Elliott Pty Ltd as trustee for Elliott
Family Trust

ANZ Ordinary Shares 349,175

Date of change
5 February 2025
No. of securities held prior to change
403,274
Class
ANZ Ordinary Shares
Number acquired (indirect)
N/A
Number acquired (direct) N/A

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Number disposed (indirect)

Netwealth Investments Limited

• Elliott Pty Ltd as trustee for Elliott
Family Trust
12,500

Number disposed (direct) N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
12,500 ANZ Ordinary Shares held by
Netwealth Investments Limited - Elliott Pty
Ltd as trustee for Elliott Family Trust were
disposed of at $30.194 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 –
unchanged

ANZ Ordinary Shares 54,099

• Netwealth Investments Limited


• Elliott Pty Ltd as trustee for Elliott
Family Trust – decreased (by 12,500)

ANZ Ordinary Shares 336,675

Total of interest 390,774

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

Direct or indirect interest
Direct – 405,878
Indirect – 0
Date of change
N/A
No. of options held prior to change
405,878
Class
Options over unissued ANZ Ordinary Shares
Number of options acquired (direct)
N/A
Number of options disposed (direct)
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
N/A
No. of options held after change

Direct – unchanged

405,878
Indirect – unchanged 0

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan,
participation in buy-back
N/A

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
7 February 2025