App 3Y Peter Hawkins Jun 2016 DRAFT v1.doc Appendix 3Y Change of Director's Interest Notice

xRule 3.19A.2

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: Westpac Banking Corporation ("Westpac")

ABN 33 007 457 141

Date: 1 July 2016

We (the entity) 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

Peter John Oswin Hawkins

Date of last notice

27 November 2015

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

Indirect

Indirect

Nature of indirect interest (including registered holder)

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

Peter John Oswin Hawkins

Petlyn Holdings Pty Ltd (ATF The Hawkins Family Trust)

Lynter Investments Pty Ltd (ATF The Hawkins Family Super Fund)

Date of change

-

-

-

-

-

-

-

-

30 June 2016

No. of securities held prior to change

6,208 Ordinary Fully Paid Shares

1,877 Ordinary Fully Paid Shares

270 CPS

383 WBCHA

7,795 Ordinary Fully Paid Shares

1,100 CPS

1,050 WBCHA

850 WBCPF

Class

Ordinary Fully Paid Shares

Ordinary Fully Paid Shares

Westpac Convertible Preference Shares (CPS)

Westpac Subordinated Notes (WBCHA)

Ordinary Fully Paid Shares

Westpac Convertible Preference Shares (CPS)

Westpac Subordinated Notes (WBCHA)

Westpac Capital Notes 3 (WBCPF)

Westpac Capital Notes 4 (WBCPG)

Number acquired

-

-

882 WBCPG

Number disposed

-

-

-

Value/Consideration

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

-

-

$100.00

per WBCPG

No. of securities held after change

6,208 Ordinary Fully Paid Shares

1,877 Ordinary Fully Paid Shares

270 CPS

383 WBCHA

7,795 Ordinary Fully Paid Shares

1,100 CPS

1,050 WBCHA

850 WBCPF

882 WBCPG

Nature of change

Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

No change

No change

Acquisition of Westpac Capital Notes 4

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

N/A

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

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

Interest after change

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

Westpac Banking Corporation published this content on 01 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 July 2016 06:35:06 UTC.

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