Ann: RELINT: ANB: Ongoing Disclosure Notice

• Release Date: 14/05/12 15:04
• Summary: RELINT: ANB: Ongoing Disclosure Notice
• Price Sensitive: No
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ANB
14/05/2012 13:04
RELINT

REL: 1304 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:  Peter Ralph MARRIOTT
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. Exercise of 48,385 options

    2. Sale of 48,385 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  Peter Ralph MARRIOTT

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 11 May 2012
Consideration paid for acquisition: 5  AUD831,254

If the relevant interest was disposed of--
Date of disposal: 6  11 May 20112
Consideration received for disposal: 7 AUD1,065,879

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Exercise of 48,385 options and
immediate sale of resulting ordinary shares

E Total number of transactions this notice relates to: 9  1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  7 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:  14 May 2012
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat
End CA:00222825 For:ANB    Type:RELINT     Time:2012-05-14 13:04:22