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.

0BName of Director
Richard Boyce Massey Gibb
Date of last notice
16 May 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
Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.

HSBC Custody Nominees (Australia)
Limited
• Milkstone Holdings Pty Ltd as
trustee for Milkstone Trust





ANZ Ordinary Shares 1,032
AN3 Capital Notes 7 194
AN3 Capital Notes 8 196

Date of change
(a) 22 May 2025
(b) & (c) 23 May 2025
No. of securities held prior to change
(a) ANZ Ordinary Shares 1,032
(b) AN3 Capital Notes 7 194
(c) AN3 Capital Notes 8 196
Class
(a) ANZ Ordinary Shares
(b) AN3 Capital Notes 7
(c) AN3 Capital Notes 8

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Number acquired (indirect)

HSBC Custody Nominees (Australia)
Limited
• Milkstone Holdings Pty Ltd as
trustee for Milkstone Trust


(a) ANZ Ordinary Shares 1,000
(b) AN3 Capital Notes 7 146
(c) AN3 Capital Notes 8 145

Number disposed (indirect)

N/A

Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation

(a) 1,000 ANZ Ordinary Shares were acquired on-
market at $
28.85 per Share.
(b) 146 AN3 Capital Notes 7 were acquired on-
market at $102.74 per AN3 Capital Notes 7.
(c) 145 AN3 Capital Notes 8 were acquired on-
market at $103.2899 per AN3 Capital Notes 8.
No. of securities held after change

ANZ Ordinary Shares
Direct – Unchanged
Indirect – Increased (by 1,000)
Total of interest

AN3 Capital Notes 7
Direct – Unchanged
Indirect – Increased (by 146)
Total of interest

AN3 Capital Notes 8
Direct – Unchanged
Indirect – Increased (by 145)
Total of interest




ANZ Ordinary Shares 0
ANZ Ordinary Shares 2,032
2,032


AN3 Capital Notes 7 0
AN3 Capital Notes 7 340
340


AN3 Capital Notes 8 0
AN3 Capital Notes 8 341
341

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

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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
28 May 2025