Ann: RELINT: ANB: Ongoing Disclosure - S Elliott

• Release Date: 21/12/12 18:06
• Summary: RELINT: ANB: Ongoing Disclosure - S Elliott
• Price Sensitive: No
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ANB
21/12/2012 16:06
RELINT

REL: 1606 HRS ANZ Bank New Zealand Limited

RELINT: ANB: Ongoing Disclosure - 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 Bank New Zealand 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  3,838 ordinary shares allocated
under the ANZ DRP and BOP Plan

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Direct
Name of registered holder of those securities 3  Shayne Cary  Elliott

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 19 December 2012
Consideration paid for acquisition: 5  AUD90,730.32

If the relevant interest was disposed of--
Date of disposal: 6  NA         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  Disposal of ordinary shares

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  22 November 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:  21 December 2012
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat
End CA:00231585 For:ANB    Type:RELINT     Time:2012-12-21 16:06:39