Ann: RELINT: ANB: Ongoing Disclosure Notices: N Williams/F Evans

• Release Date: 17/11/14 16:58
• Summary: RELINT: ANB: Ongoing Disclosure Notices: N Williams/F Evans
• Price Sensitive: No
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					ANB
17/11/2014 16:58
RELINT

REL: 1658 HRS ANZ Bank New Zealand Limited

RELINT: ANB: Ongoing Disclosure Notices: N Williams/F Evans

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:  Nigel Henry Murray WILLIAMS
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:  Alternate Director

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  Disposal of 13,627 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  Nigel Henry Murray WILLIAMS

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

If the relevant interest was disposed of--
Date of disposal: 6  13 November 2014
Consideration received for disposal: 7 AUD438,975

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Disposal of 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  25 July 2014

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:  17 November 2014
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat

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.

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:  Nigel Henry Murray WILLIAMS
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:  Alternate Director

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  Disposal of 13,696 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  Nigel Henry Murray WILLIAMS

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

If the relevant interest was disposed of--
Date of disposal: 6  13 November 2014
Consideration received for disposal: 7 AUD441,895.37

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Disposal of 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  25 July 2014

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:  17 November 2014
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat

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
"

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:  Felicity Jane EVANS
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:  GM  Human Resources

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  1. Exercise of 6,432 deferred
share rights
          2. Disposal of 6,432 ordinary shares

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

    2. Direct
Name of registered holder of those securities 3  1. ANZEst Pty Ltd

2. Felicity Jane Evans

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 17 November 2014
Consideration paid for acquisition: 5  Nil

If the relevant interest was disposed of--
Date of disposal: 6  17 November 2014
Consideration received for disposal: 7 AUD206,338.56

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Exercise of 6,432 deferred share
rights followed by immediate disposal of 6,432 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  28 February 2014

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:  17 November 2014
Name and title of authorised person:  Elizabeth Weaver, Head of Company
Secretariat

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
"
End CA:00257763 For:ANB    Type:RELINT     Time:2014-11-17 16:58:56