Ann: RELINT: ANB: Ongoing Disclosure

• Release Date: 05/01/16 12:44
• Summary: RELINT: ANB: Ongoing Disclosure
• Price Sensitive: No
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					ANB
05/01/2016 12:44
RELINT
NOT PRICE SENSITIVE
REL: 1244 HRS ANZ Bank New Zealand Limited

RELINT: ANB: Ongoing Disclosure

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:  ANZ Bank New Zealand Limited
Date this disclosure made:  5 January 2016
Date of last disclosure:   16 December 2015

Director or senior manager giving disclosure
Full name(s):  Craig Andrew Mulholland
Name of listed issuer: ANZ Bank New Zealand Limited
Name of related body corporate (if applicable):  Australia and New Zealand
Banking Group Ltd (ANZ)
Position held in listed issuer:  General Counsel & Company Secretary

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products:   Ordinary shares in ANZ
Nature of the affected relevant interest(s):  Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:  1.  1,715 direct
              2.
8,092 indirect
Number held in class after acquisition or disposal:  1.  nil direct
         2.  8,092
indirect
Current registered holder(s):  Craig Andrew Mulholland
Registered holder(s) once transfers are registered:  Unknown

Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)*
Type of affected derivative:   N/A
Class of underlying financial products:  N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):  N/A
A statement as to whether the derivative is cash settled or physically
settled:  N/A
Maturity date of the derivative (if any):  N/A
Expiry date of the derivative(if any): N/A
The price specified in the terms of the derivative (if any):  N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:   N/A
For that derivative,-
Parties to the derivative:   N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:  23 December 2015
Nature of transaction:  Disposal of ordinary shares
Name of any other party or parties to the transaction (if known):  Unknown
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be
readily by converted into a cash value, describe the consideration:
AUD45,812.00
Number of financial products to which the transaction related:  1
If the issuer has a financial products trading policy that prohibits
directors or senior managers from trading during any period without written
clearance (a closed period) include the following details--
Whether relevant interests were acquired or disposed of during a closed
period:  N/A
Whether prior written clearance was provided to allow the aquisition or
disposal to proceed during the closed period:  N/A
Date of the prior written clearance (if any):  N/A

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:  N/A
Nature of relevant interest:  N/A
For that relevant interest,-
Number held in class:  N/A
Current registered holder(s):  N/A
For a derivative relevant interest,-
Type of derivative:  N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):  N/A
A statement as to whether the derivative is cash settled or physically
settled:  N/A
Maturity date of the derivative (if any):  N/A
Expiry date of the derivative (if any):  N/A
The price's specified terms (if any):  N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:   N/A
For that derivative relevant interest,-
Parties to the derivative:   N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A
Cerification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
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 January 2016
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:  ANZ Bank New Zealand Limited
Date this disclosure made:  5 January 2016
Date of last disclosure:   22 December 2015

Director or senior manager giving disclosure
Full name(s):  Michael Roger Pearson Smith
Name of listed issuer: ANZ Bank New Zealand Limited
Name of related body corporate (if applicable):  Australia and New Zealand
Banking Group Ltd (ANZ)
Position held in listed issuer:  Director

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products:   Ordinary shares in ANZ
Nature of the affected relevant interest(s):  Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:  1.  64,323 direct
           2. 941,586
Number held in class after acquisition or disposal:  1.  nil direct
       2.  941,586
Current registered holder(s):  Michael Roger Pearson Smith
Registered holder(s) once transfers are registered:  Michael & Maria Smith
Pty Ltd

Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)*
Type of affected derivative:   N/A
Class of underlying financial products:  N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):  N/A
A statement as to whether the derivative is cash settled or physically
settled:  N/A
Maturity date of the derivative (if any):  N/A
Expiry date of the derivative(if any): N/A
The price specified in the terms of the derivative (if any):  N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:   N/A
For that derivative,-
Parties to the derivative:   N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:  23 December 2015
Nature of transaction:  Transfer of shares owned directly to family trust
Name of any other party or parties to the transaction (if known):  Michael &
Maria Smith Pty Ltd
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be
readily by converted into a cash value, describe the consideration:  Nil
Number of financial products to which the transaction related:  1
If the issuer has a financial products trading policy that prohibits
directors or senior managers from trading during any period without written
clearance (a closed period) include the following details--
Whether relevant interests were acquired or disposed of during a closed
period:  No
Whether prior written clearance was provided to allow the aquisition or
disposal to proceed during the closed period:  N/A
Date of the prior written clearance (if any):  N/A

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:  N/A
Nature of relevant interest:  N/A
For that relevant interest,-   N/A
Number held in class:  N/A
Current registered holder(s):  N/A
For a derivative relevant interest,-  N/A
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):  N/A
A statement as to whether the derivative is cash settled or physically
settled:  N/A
Maturity date of the derivative (if any):  N/A
Expiry date of the derivative (if any):  N/A
The price's specified terms (if any):  N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:   N/A
For that derivative relevant interest,-   N/A
Parties to the derivative:   N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A
Cerification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
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 January 2016
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat
End CA:00275990 For:ANB    Type:RELINT     Time:2016-01-05 12:44:37