Ann: RELINT: ANB: Ongoing Disclosure Notice

• Release Date: 27/02/12 13:02
• Summary: RELINT: ANB: Ongoing Disclosure Notice
• Price Sensitive: No
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ANB
27/02/2012 11:02
RELINT

REL: 1102 HRS ANZ National Bank Limited

RELINT: ANB: Ongoing Disclosure Notice

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 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  Exercise of 260,000 options and
disposal of resulting ordinary shares

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 21 February 2012
Consideration paid for acquisition: 5  AUD3,686,800

If the relevant interest was disposed of--
Date of disposal: 6  21 February 2012
Consideration received for disposal: 7 AUD5,721,144

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Exercise of 260,000 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  22 December 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:
Name and title of authorised person:
End CA:00220049 For:ANB    Type:RELINT     Time:2012-02-27 11:02:31