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
Scott Andrew St John
Date of last notice
20 November 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
N
ote: 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.
FNZ Custodians Limited <Scott St John> ANZ Ordinary Shares 3,750
Date of change
22 December 2025
No. of securities held prior to change
3,750 ANZ Ordinary Shares
Class
ANZ Ordinary Shares
Number acquired (indirect)
FNZ Custodians Limited <Scott St John> 250 ANZ Ordinary Shares
Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
250 ANZ Ordinary Shares were acquired on-
market at $36.40 per Share.

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011


No. of securities held after change

Direct – Unchanged
Indirect – Increased (by 250)
Total of interest


ANZ Ordinary Shares 0
ANZ Ordinary Shares 4,000
4,000
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 trade

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
23 December 2025