Ann: RELINT: ANB: Ongoing Disclosure - F Evans

• Release Date: 28/08/12 16:44
• Summary: RELINT: ANB: Ongoing Disclosure - F Evans
• Price Sensitive: No
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ANB
28/08/2012 14:44
RELINT

REL: 1444 HRS ANZ National Bank Limited

RELINT: ANB: Ongoing Disclosure - F Evans

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer:  Felicity Jane Evans
Name of public issuer: ANZ National Bank Limited
Name of related body corporate (if applicable):  Australia and New Zealand
Banking Group Limited
Position held in public issuer:  GM  Human Resources

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  1. Exercise of 1683 performance
options            2.
Sale of resulting ordinary shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Direct interest
Name of registered holder of those securities 3  Felicity Jane Evans

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 27 August 2012
Consideration paid for acquisition: 5  AUD39,533

If the relevant interest was disposed of--
Date of disposal: 6  27 August 2012
Consideration received for disposal: 7 AUD39,804

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Exercise of 1683 options and
immediate sale of resulting ordinary shares

E Total number of transactions this notice relates to: 9  2

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  29 November 2011

G 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:  28 August 2012
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat

Notes:
Use this form to disclose all the acquisitions and disposals by a director or
officer of a public issuer of relevant interests in securities of the public
issuer or of a related body corporate. The disclosure must normally be made
within 5 trading days of the first acquisition or disposal disclosed in this
notice
"Provide the information required under headings C and D for each type of
security identified under heading B.
"
"This notice must be signed either 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.11
"
End CA:00226552 For:ANB    Type:RELINT     Time:2012-08-28 14:44:44