Ann: RELINT: ANB: Ongoing Disclosure - M Smith

• Release Date: 24/08/12 19:12
• Summary: RELINT: ANB: Ongoing Disclosure - M Smith
• Price Sensitive: No
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ANB
24/08/2012 17:12
RELINT

REL: 1712 HRS ANZ National Bank Limited

RELINT: ANB: Ongoing Disclosure - M Smith

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:  Michael Roger Pearson SMITH
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:  Director

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  1. Exercise 440,000 options

    2. Immediate sale of resulting 440,000 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  Michael Roger Pearson SMITH

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 20 August 2012
Consideration paid for acquisition: 5  AUD6,239,200

If the relevant interest was disposed of--
Date of disposal: 6  20 August 2012
Consideration received for disposal: 7 AUD10,885,600

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Exercise of 440,000 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  5 July 2012

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:
Name and title of authorised person:
End CA:00226449 For:ANB    Type:RELINT     Time:2012-08-24 17:12:25