Ann: RELINT: ANB: Ongoing Disclosure Notice - S E

• Release Date: 22/05/12 11:27
• Summary: RELINT: ANB: Ongoing Disclosure Notice - S Elliott
• Price Sensitive: No
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ANB
22/05/2012 09:27
RELINT

REL: 0927 HRS ANZ National Bank Limited

RELINT: ANB: Ongoing Disclosure Notice - S Elliott

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:  Shayne Cary ELLIOTT
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:  Director

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  1. 17,080 vested ordinary shares
held in trust         2.
17,494 vested ordinary shares held in trust

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Beneficial interest
Name of registered holder of those securities 3  ANZ Est Pty Limited

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 16 May 2012
Consideration paid for acquisition: 5  N/A

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

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Transfer of vested shares held in
trust to own name

E Total number of transactions this notice relates to: 9  2

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  16 December 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:  22 May 2012
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat
End CA:00223106 For:ANB    Type:RELINT     Time:2012-05-22 09:27:35