Ann: RELINT: ANB: Ongoing Disclosure Notice

• Release Date: 09/05/13 18:42
• Summary: RELINT: ANB: Ongoing Disclosure Notice
• Price Sensitive: No
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ANB
09/05/2013 16:42
RELINT

REL: 1642 HRS ANZ Bank New Zealand Limited

RELINT: ANB: Ongoing Disclosure Notice

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  Disposal of 149,090 ordinary
shares (as part of a cashless exercise of options)

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 NA
Consideration paid for acquisition: 5  NA

If the relevant interest was disposed of--
Date of disposal: 6  2 May 2013
Consideration received for disposal: 7 AUD4,700,673.52.

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Disposal of 149,090 ordinary
shares (as part of a cashless exercise of options)

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 May 2013

G Signature
Signature of director or officer:
Date of signature:  8 May 2013
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
End CA:00236040 For:ANB    Type:RELINT     Time:2013-05-09 16:42:41