Ann: RELINT: ANB: Initial Disclosure - M Bullock

• Release Date: 15/05/15 09:13
• Summary: RELINT: ANB: Initial Disclosure - M Bullock
• Price Sensitive: No
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					ANB
15/05/2015 09:13
RELINT
NOT PRICE SENSITIVE
REL: 0913 HRS ANZ Bank New Zealand Limited

RELINT: ANB: Initial Disclosure - M Bullock

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:  ANZ Bank New Zealand Limited
Date this disclosure made:  15 May 2015
Date on which issuer listed or appointment made:   30 April 2015

Director or senior manager giving disclosure
Full name:  Michael John Bullock
Name of listed issuer: ANZ Bank New Zealand Limited
Name of related body corporate (if applicable):  Australia and New Zealand
Banking Group Limited (ANZ)
Position held in listed issuer:  Chief Operating Officer

Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:    1
Nature of relevant interest:   1. Legal Ownership

2.Beneficial Ownership
Number held in class:  1. 180 Ordinary Shares
          2.  LTI Deferred Share Rights
             a. 1675 - 2012
3 Yr DSR
  b. 2,208 - 2013 3 Yr DSR
          c. 2,399 - 2014 3Yr DSR
         STI Deferred Share Rights
            d. 1,080 - 2012 2 Yr
DSR
     e. 470 - 2013  1 Yr DSR
    f. 494 - 2013  2 Yr DSR

   g. 611 -  2014  1 Yr DSR
     h. 645 - 2014  2 Yr DSR

Current registered holder:   Michael John Bullock

Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of
underlying products (if any):
A statement as to whether the derivative is cash settled or physically
settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price specified in the terms of the derivative(if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:

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:  15 May 2015
Name and title of authorised person:  Anne-Marie Jordan, Assistant Company
Secretary
End CA:00264350 For:ANB    Type:RELINT     Time:2015-05-15 09:13:27