Ann: RELINT: ANB: Ongoing Disclosure Notice: A Watson

• Release Date: 04/12/14 13:44
• Summary: RELINT: ANB: Ongoing Disclosure Notice: A Watson
• Price Sensitive: No
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					ANB
04/12/2014 13:44
RELINT
NOT PRICE SENSITIVE
REL: 1344 HRS ANZ Bank New Zealand Limited

RELINT: ANB: Ongoing Disclosure Notice: A Watson

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:  Antonia Margaret WATSON
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:  Chief Financial Officer

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  1. Exercise of 1,509 options held
within the ANZ Employee Share Option Plan

   2. Disposal of 1,509 ordinary shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Indirect interest
Name of registered holder of those securities 3  ANZEst Pty Ltd

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 1,509 ordinary shares acquired 3 December 2014
Consideration paid for acquisition: 5  Nil

If the relevant interest was disposed of--
Date of disposal: 6  1,509 options exercised on 3 December 2014
Consideration received for disposal: 7 AUD47,714.79

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Cashless exercise of 1,509 options
and disposal 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  28 November 2014

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:  3 December 2014
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat
End CA:00258514 For:ANB    Type:RELINT     Time:2014-12-04 13:44:01