Ann: RELINT: ANB: Ongoing disclosure (former dire

• Release Date: 07/09/12 14:48
• Summary: RELINT: ANB: Ongoing disclosure (former director)
• Price Sensitive: No
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ANB
07/09/2012 12:48
RELINT

REL: 1248 HRS ANZ National Bank Limited

RELINT: ANB: Ongoing disclosure (former director)

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:  Peter Ralph MARRIOTT
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:  Former Director

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  Vesting of 38,310 options
(performance rights)

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

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 6 September 2012
Consideration paid for acquisition: 5  N/A

If the relevant interest was disposed of--
Date of disposal: 6  N/A
Consideration received 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  Vesting of options (performance
rights) after vesting period and performance testing

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  3 September 2012

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:  7 September 2012
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat
End CA:00227049 For:ANB    Type:RELINT     Time:2012-09-07 12:48:51