Ann: DIRECTOR: ANB: Resignation of Director

• Release Date: 02/05/12 16:17
• Summary: DIRECTOR: ANB: Resignation of Director
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ANB
02/05/2012 14:17
DIRECTOR

REL: 1417 HRS ANZ National Bank Limited

DIRECTOR: ANB: Resignation of Director

Following the announcement in February 2012 that Peter Marriott will resign
as ANZ's Chief Financial Officer on 31 May 2012, ANZ National Bank Limited
confirms that Peter Marriott will resign as a Director of ANZ National Bank
Limited on 31 May 2012.

Craig Mulholland
General Counsel and Company Secretary
End CA:00222476 For:ANB    Type:DIRECTOR   Time:2012-05-02 14:17:13