Ann: RELINT: ANB: Ongoing Disclosure - M Smith

• Release Date: 25/07/13 11:39
• Summary: RELINT: ANB: Ongoing Disclosure - M Smith
• Price Sensitive: No
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ANB
25/07/2013 09:39
RELINT

REL: 0939 HRS ANZ Bank New Zealand 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  Bank New Zealand 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  2757 ordinary shares acquired
under the Dividend Reinvestment Plan

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 1 July 2013
Consideration paid for acquisition: 5  AUD 79,842.72

If the relevant interest was disposed of--
Date of disposal: 6
Consideration received for disposal: 7

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Allotment under the ANZ Dividend
Reinvestment Plan

E Total number of transactions this notice relates to: 9  1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  25 February 2013

G Signature
Signature of director or officer:
Date of signature:  24 July 2013
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

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
"

References
1.  Regulation 8.
2.  Regulation 7.
3.  Regulation 7.
4.  Regulation 9.
5.  Regulation 10.
6.  Regulation 9.
7.  Regulation 10.
8.  Regulation 11.
9.  Regulation 12 (2)
10.  Regulation 13.
11. Regulation 14.
End CA:00238952 For:ANB    Type:RELINT     Time:2013-07-25 09:39:02