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

• Release Date: 08/07/13 11:40
• Summary: RELINT: ANB: Ongoing Disclosure Notice - T Carter
• Price Sensitive: No
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ANB
08/07/2013 09:40
RELINT

REL: 0940 HRS ANZ Bank New Zealand Limited

RELINT: ANB: Ongoing Disclosure Notice - T Carter

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:  Antony John Carter
Name of public issuer: ANZ Bank New Zealand Limited
Name of related body corporate (if applicable):  NA
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  124 ordinary shares acquired under
the ANZ Dividend Reinvestment Plan

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Indirect interest -
shareholder and director of Loughborough Investments Limited
Name of registered holder of those securities 3  Loughborough Investments
Limited

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 1 July 2013
Consideration paid for acquisition: 5  AUD3,946.92

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  Allotment under the ANZ Dividend
Reinvestment 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  27 December 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:  5 July 2013
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat
End CA:00238306 For:ANB    Type:RELINT     Time:2013-07-08 09:40:32