Ann: RELINT: ANB: Ongoing Disclosure Notice - S E

• Release Date: 04/07/12 18:41
• Summary: RELINT: ANB: Ongoing Disclosure Notice - S Elliott
• Price Sensitive: No
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ANB
04/07/2012 16:41
RELINT

REL: 1641 HRS ANZ National Bank Limited

RELINT: ANB: Ongoing Disclosure Notice - S Elliott

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:  Shayne Cary ELLIOTT
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. 1,009 ordinary shares acquired
under Dividend Reinvestment Plan

   2. 1,116 ordinary shares acquired under Bonus Option 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  Shayne Cary ELLIOTT

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 2 July 2012
Consideration paid for acquisition: 5  1. AUD21,067.92 for DRP shares
        2. NIL for
BOP shares

If the relevant interest was disposed of--
Date of disposal: 6  N/A
Consideration recieved for disposal: 7 N/A

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 and Bonus Option Plan

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  22 May 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:  4 July 2012
Name and title of authorised person:  Anne-Marie Jordan, Assistant Company
Secretary

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:00224641 For:ANB    Type:RELINT     Time:2012-07-04 16:41:25