Initial Director's Interest Notice

Appendix 3X
Initial Director’s Interest Notice



+ See chapter 19 for defined terms.

11/3/2002
Appendix 3X Page 1
Rule 3.19A.1
Appendix 3X

Initial 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, ANZ Group Holdings Limited and Australia and New Zealand Banking Group
Limited give ASX the following information under listing rule 3.19A.1 and as agent for
the director for the purposes of section 205G of the Corporations Act.

Name of Director
Nuno Matos
Date of appointment
12 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

Nil

Appendix 3X
Initial Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002

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


Part 3 – Director’s interests in contracts

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.

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
16 May 2025