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Change of Director's Interest Notice

Insider/Shareholder Notice20 May 2026ANZFinancials

Australia and New Zealand Banking Group Limited
9/833 Collins Street Docklands Victoria 3008 Australia

ABN 11 005 357 522

21 May 2026

Market Announcements Office

ASX Limited

Exchange Place

Level 27

39 Martin Place

SYDNEY NSW 2000

Change of

Director’s Interest Notice

At

tached is a notice given in accordance with section 205G of the Corporations Act.

Yours faithfully

S

imon Pordage

Company Secretary

Australia and New Zealand Banking Group Limited

Notice of Director’s Interests
Section 205G of the Corporations Act 2001

To: Market Announcements Office, ASX Limited

Exchange Place, Level 27, 39 Martin Place Sydney NSW 2000

Updating Notice

Section 205G(4)

Name of director John Peter Cincotta

Name of Company

Australia and New Zealand Banking Group Limited

ABN 11 005 357 522

Date of last notification to ASX 19 December 2025

Date director’s interest changed

A.14 May 2026

B. 18 May 2026

I disclose the following information to ASX:

Section 205G(1)(a)

Circumstances giving rise to relevant interest,

which has changed:

Details of change in relevant interest:

I have a relevant interest in the following securities of

the company or a related body corporate:

Type of security:

ANZ Group Holdings Limited (ANZ) Ordinary Shares

Direct or Indirect Holding:

Direct

Number of units held prior to change:

550 ANZ Ordinary Shares

Securities disposed of:

Nil

Securities acquired:

A.28 5 ANZ Ordinary Shares

B.280 ANZ Ordinary Shares

Consideration:

A.$34.44 per ANZ Ordinary Share

B.$35.18 per ANZ Ordinary Share

Nature of change:

A.28 5 ANZ Ordinary Shares were acquired on market

B.280 ANZ Ordinary Shares were acquired on market

Number of units held after change:

1,115 ANZ Ordinary Shares

Section 205G(1)(b)

I have an interest in the following contracts to which I am a party or under which I am entitled to a benefit that

confer a right to call for or deliver shares in, debentures of, or interests in a managed investment scheme made

available by, the company or a related body corporate.

Nil

..................................

J

ohn Peter Cincotta

21 May 2026

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