Ann: RELINT: ANB: Ongoing disclosure notice - C S

• Release Date: 30/11/12 19:10
• Summary: RELINT: ANB: Ongoing disclosure notice - C Sims
• Price Sensitive: No
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ANB
30/11/2012 17:10
RELINT

REL: 1710 HRS ANZ Bank New Zealand Limited

RELINT: ANB: Ongoing disclosure notice - C Sims

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:  Craig Lionel SIMS
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 Operating Officer

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  Cashless exercise of 33,249
deferred share rights

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

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 14 November 2012
Consideration paid for acquisition: 5  Nil

If the relevant interest was disposed of--
Date of disposal: 6  14 November 2012
Consideration received for disposal: 7 AUD806620.74

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Cashless exercise of 33,249
deferred share rights

E Total number of transactions this notice relates to: 9  3

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:  30 November 2011
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat
End CA:00230536 For:ANB    Type:RELINT     Time:2012-11-30 17:10:01