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
Shayne Cary Elliott
Date of last notice
7 February 2025
Date that director ceased to be director
11 May 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




Options over unissued ANZ Ordinary Shares 405,878

Appendix 3Z
Final Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002
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

• 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 336,675

Total of interest 390,774





Part 3 – Director’s interests in contracts

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



..................................
Simon Pordage
Company Secretary
ANZ Group Holdings Limited
Australia and New Zealand Banking Group Limited
12 May 2025