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
Alison Rosemary Gerry
Date of last notice
9 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
N/A
Nature of indirect interest
(including registered holder)

Note: Provide details of the circumstances giving rise to the
relevant interest.
N/A
Date of change
(a) and (b) 13 November 2025
(c) 14 November 2025
No. of securities held prior to change
Nil
Class
ANZ Ordinary Shares
Number acquired (indirect)

Sharesies Australia Nominee Pty
Limited* as custodian for Alison Gerry
(a) 540.31
(b) 135.49
(c) 137.58
Number disposed
N/A

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
(a) 540.31 ANZ Ordinary Shares were acquired
on-market at an average price of $36.99 per
Share.
(b) 135.49 ANZ Ordinary Shares were acquired
on-market at an average price of $36.81 per
Share.
(c) 137.58 ANZ Ordinary Shares were acquired
on-market at an average price of $36.24 per
Share.
No. of securities held after change

Direct – Unchanged
ANZ Ordinary Shares 0
Indirect – Increased (by 813.38)
ANZ Ordinary Shares 813.38
Total of interest
813.38
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 Sharesies custodial model allows for a fraction of a whole share to be held. Amounts
have been rounded to 2 decimal places.

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
20 November 2025