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
Paul Dominic O’Sullivan
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

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.


Invia Custodian Pty Limited <Paul
Dominic O'Sullivan A/C>
ANZ Ordinary Shares 4,350
Invia Custodian Pty Limited
<P O'Sullivan&F Di Micoli A/C>
ANZ Ordinary Shares 32,300
Date of change
6 January 2026
No. of securities held prior to change
ANZ Ordinary Shares 36,650
Class
ANZ Ordinary Shares
Number acquired (indirect)

Invia Custodian Pty Limited
<P O'Sullivan&F Di Micoli A/C>


ANZ Ordinary Shares 3,300

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Number disposed


N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
3,300 ANZ Ordinary Shares were acquired at an
average price of $35.92 per Share.
No. of securities held after change
ANZ Ordinary Shares
Direct – Unchanged
Indirect – Increased (by 3,300)
Total of interest


ANZ Ordinary Shares 0
ANZ Ordinary Shares 39,950
39,950
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
12 January 2026