Ann: RELINT: ANB: Ongoing Disclosure Notice - K T

• Release Date: 30/04/12 16:31
• Summary: RELINT: ANB: Ongoing Disclosure Notice - K Thompson
• Price Sensitive: No
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ANB
30/04/2012 14:31
RELINT

REL: 1431 HRS ANZ National Bank Limited

RELINT: ANB: Ongoing Disclosure Notice - K Thompson

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer:  Kerri-Ann Thompson
Name of public issuer: ANZ National Bank Limited
Name of related body corporate (if applicable):  Australia and New Zealand
Banking Group Limited
Position held in public issuer:  Managing Director, Retail

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  Vesting of 3,259 deferred ANZ
ordinary shares held on trust in the ANZ Employee Share Acquisition Plan

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Direct interest
Name of registered holder of those securities 3  Kerri-Ann Thompson

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 20 April 2012
Consideration paid for acquisition: 5  NIL

If the relevant interest was disposed of--
Date of disposal: 6  N/A
Consideration received for disposal: 7 NA

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Vesting of 3,259 deferred ANZ
ordinary shares held on trust in the ANZ Employee Share Acquisition Plan

E Total number of transactions this notice relates to: 9  1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  29 November 2011

G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:  30 April 20112
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer:  Kerri-Ann Thompson
Name of public issuer: ANZ National Bank Limited
Name of related body corporate (if applicable):  Australia and New Zealand
Banking Group Limited
Position held in public issuer:  Managing Director, Retail

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  Transfer of 3,259 vested ordinary
shares out of ANZ Employee Share Acquisition Plan

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Direct interest
Name of registered holder of those securities 3  Kerri-Ann Thompson

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 27 April 2012
Consideration paid for acquisition: 5  NIL

If the relevant interest was disposed of--
Date of disposal: 6  N/A
Consideration received for disposal: 7 NA

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Transfer of 3,259 vested ordinary
shares out of ANZ Employee Share Acquisition Plan

E Total number of transactions this notice relates to: 9  1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  29 November 2011

G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:  30 April 20112
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat
End CA:00222353 For:ANB    Type:RELINT     Time:2012-04-30 14:31:59