Appendix 3Y

Change of Director's Interest Notice

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 anddocuments given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity

Australia and New Zealand Banking Group Limited

ABN

11 005 357 522

We Australia and New Zealand Banking Group Limited 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

Sir John Phillip Key

Date of last notice

6 March 2018

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

Direct - Nil

Indirect-3,000 Ordinary Shares

Indirect-590,000 Perpetual Subordinated Bonds

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

FNZ Custodians Limited

FNZ Custodians Limited

3,000 Ordinary Shares

590,000 Perpetual Subordinated Bonds issued by ANZ Bank New Zealand Limited listed on NZDX

(ANBHA)

Date of change

18 April 2018

No. of securities held prior to change

3,000 Ordinary Shares

590,000 Perpetual Subordinated Bonds

Class

Perpetual Subordinated Bonds

Number acquired (indirect)

N/A

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number disposed

FNZ Custodians Limited

590,000 Perpetual Subordinated Bonds

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

590,000 Perpetual Subordinated Bonds redeemed at NZ$1.00 per bond

No. of securities held after changeOrdinary Shares

Direct-Unchanged Indirect-Unchanged Total of interest

Perpetual Subordinated BondsDirect-Unchanged

Indirect-Decreased (by 590,000) Total of interest

0 3,000

3,000

0 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

Redemption of Perpetual Subordinated Bonds

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

Australia and New Zealand Banking Group Limited 20 April 2018

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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ANZ - Australia & New Zealand Banking Group Ltd. published this content on 20 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 April 2018 08:31:01 UTC