Final Director's Interest Notice

Appendix 3Z 
Final Director’s Interest Notice 
 
 
 
+ See chapter 19 for defined terms. 
 
11/3/2002  Appendix 3Z  Page 1 
Rule 3.19A.3
 
Appendix 3Z

Final 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 30/9/2001.

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.3 and as agent 
for the director for the purposes of section 205G of the Corporations Act.   
 
Name of director
Sarah Jane Halton 
Date of last notice
2 February 2023
Date that director ceased to be director
31 March 2025

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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. 

Number & class of securities



ANZ Ordinary Shares 10,058



Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should 
be disclosed in this part. 
 
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
 

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise 
to the relevant interest 

Number & class of securities

Nil

Appendix 3Z 
Final Director’s Interest Notice 
 

 
+ See chapter 19 for defined terms. 
 
Appendix 3Z Page 2 11/3/2002 
Part 3 – Director’s interests in contracts

Detail of contract
Nil
Nature of interest
Nil
Name of registered holder
(if issued securities)
Nil
No. and class of securities to which
interest relates
Nil



..................................
Simon Pordage
Company Secretary
ANZ Group Holdings Limited
Australia and New Zealand Banking Group Limited
31 March 2025