Ann: DIRECTOR: ANB: Sir Dryden Spring to Retire a

• Release Date: 02/05/12 16:03
• Summary: DIRECTOR: ANB: Sir Dryden Spring to Retire as ANZ National Bank Chair
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ANB
02/05/2012 14:03
DIRECTOR

REL: 1403 HRS ANZ National Bank Limited

DIRECTOR: ANB: Sir Dryden Spring to Retire as ANZ National Bank Chair

ANZ National Bank Limited announced today that Sir Dryden Spring will retire
as a Director and as Chairman of the Board of ANZ National Bank on 22 June
2012.

Sir Dryden was a Director of The National Bank of New Zealand Limited from
1994 which amalgamated with ANZ National Bank Limited in 2004. Sir Dryden
continued as a Director of ANZ National Bank Limited, and was subsequently
appointed Board Chairman on 16 June 2006.

ANZ National Bank Limited Board Director, John Judge, will take over as
Chairman on 23 June 2012.

Mr Judge is currently Audit Committee Chairman and has been a member of the
Board since 2008.  He has a number of directorships and board memberships
including being a Director of Fletcher Building, Chairman of ACC and is an
Advisory Board member of the University of Otago Business School

* * * *

For media enquiries contact:

Peter Parussini
Head of Corporate Affairs
Tel: +64 9 2526350
Email: [email protected]
End CA:00222473 For:ANB    Type:DIRECTOR   Time:2012-05-02 14:03:55