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ANB
07/02/2014 17:08
RELINT
REL: 1708 HRS ANZ Bank New Zealand Limited
RELINT: ANB: Initital Disclosure
Initial Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(1), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Astrud BURGESS
Name of public issuer: ANZ Bank New Zealand Limited
Name of related body corporate (if applicable): Australia and New Zealand
Banking Group Limited
Position held in public issuer: Head of marketing
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: 1 1. 202 deferred share rights
2. 348 ordinary shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2 1. Indirect interest
2. Direct interest
Name of registered holder of securities 3 1. ANZEst Pty Ltd
2.
Astrud Burgess
D Date on which obligation to make this disclosure arose: 4 11 December 2013
E 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: 7 February 2013
Name and title of authorised person: Liz Weaver, Head of Company Secretariat
Notes
Use this form to disclose the relevant interests in securities that a
director or officer of a public issuer has in the public issuer or a related
body corporate. The disclosure must be made within 5 trading days of--
(a) the listing of the public issuer; or
(b) the person's appointment as a director or officer
Provide the information required under heading C for each type of security
identified under Heading B.
This notice must be signed by the director or officer making the disclosure,
or by a person authorised by the director or officer to sign on his or her
behalf. 5
End CA:00246762 For:ANB Type:RELINT Time:2014-02-07 17:08:53