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

Milkstone Holdings Pty Ltd
<Milkstone A/C>




ANZ Ordinary Shares 2,666*
AN3 Capital Notes 7 340
AN3 Capital Notes 8 341

Date of change
11 November 2025
No. of securities held prior to change
ANZ Ordinary Shares 2,666
AN3 Capital Notes 7 340
AN3 Capital Notes 8 341
Class
ANZ Ordinary Shares
AN3 Capital Notes 7
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)

Milkstone Holdings Pty Ltd
<Milkstone A/C>

ANZ Ordinary Shares 1,836
Number disposed (indirect)
AN3 Capital Notes 7 340
AN3 Capital Notes 8 341
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
1,836 ANZ Ordinary Shares were acquired on-
market at an average price of $38.42 per Share.
340 AN3 Capital Notes 7 were disposed of at an
average price of $103.36 per AN3 Capital Notes 7.
341 AN3 Capital Notes 8 were disposed of at an
average price of $103.85 per AN3 Capital Notes 8.
No. of securities held after change

ANZ Ordinary Shares
Direct – Unchanged
Indirect – Increased (by 1,836)
Total of interest

AN3 Capital Notes 7
Direct – Unchanged
Indirect – Decreased (by 340)
Total of interest

AN3 Capital Notes 8
Direct – Unchanged
Indirect – Decreased (by 341)
Total of interest




ANZ Ordinary Shares 0
ANZ Ordinary Shares 4,502
4,502


AN3 Capital Notes 7 0
AN3 Capital Notes 7 0
0


AN3 Capital Notes 8 0
AN3 Capital Notes 8 0
0

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


*The 2,666 shares include the holding of an additional 634 ANZ ordinary shares which Mr Gibb has a relevant
interest in. These shares were held in a discretionary trading account administered by Mr Gibb’s former broker.
At no time was Mr Gibb aware that ANZ shares were held in the discretionary trading account and he made no
decisions in relation to them.

Mr Gibb became aware of the discrepancy while carrying out the trades referred to in this 3Y utilising a new
broker. As part of the change of broker, ANZ shares administered by the former broker (in a nominee account

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

where individual holdings could not be monitored by the Company) were transferred to the new broker and on
reconciliation, the discrepancy was found and investigated.

ANZ has procedures in place to meet its obligations under ASX Listing Rule 3.19A and the obligations of its
directors under section 205G of the Corporations Act. In the case of Mr Gibb, following the change in broker,
there is no longer any discretionary trading account in operation and any changes to the holdings referred to in
the attached 3Y can be monitored by the Company.


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
18 November 2025