Ann: RELINT: ANB: Ongoing disclosure notice - K T

• Release Date: 12/11/12 17:35
• Summary: RELINT: ANB: Ongoing disclosure notice - K Thompson
• Price Sensitive: No
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ANB
12/11/2012 15:35
RELINT

REL: 1535 HRS ANZ Bank New Zealand Limited

RELINT: ANB: Ongoing disclosure notice - K Thompson

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:  Kerri-Ann Thompson
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:  Managing Director, Retail

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  1. Vesting of 545 deferred share
rights (ie. options)        2.
Exercise of 545 deferred share rights
           3. Acquistion of 545  ordinary shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  1. Indirect interest

        2. & 3. Direct
Name of registered holder of those securities 3  1. ANZ Est Pty Ltd
              2. & 3.
 Kerri-Ann Thompson

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 1. Deferred share rights vested 12 November 2012

      3. Ordinary shares acquired 12 November 2012
Consideration paid for acquisition: 5  1. Nil

    3. Nil

If the relevant interest was disposed of--
Date of disposal: 6  2. Deferred share rights exercised 12 Novemenber 2012
Consideration received for disposal: 7 Nil

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Vesting of 545 deferred share
rights (ie. options), exercise of those rights and retention of resulting
ordinary shares

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  30 April 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:  12 November 2012
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat
End CA:00229605 For:ANB    Type:RELINT     Time:2012-11-12 15:35:23