Ann: RELINT: ANB: Ongoing Disclosure Notices

• Release Date: 23/12/15 08:31
• Summary: RELINT: ANB: Ongoing Disclosure Notices
• Price Sensitive: No
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					ANB
23/12/2015 08:30
RELINT
NOT PRICE SENSITIVE
REL: 0830 HRS ANZ Bank New Zealand Limited

RELINT: ANB: Ongoing Disclosure Notices

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:  ANZ Bank New Zealand Limited
Date this disclosure made:  22 December 2015
Date of last disclosure:   23 September 2015

Director or senior manager giving disclosure
Full name(s):  Antony John Carter
Name of listed issuer: ANZ Bank New Zealand Limited
Name of related body corporate (if applicable):  Australia and New Zealand
Banking Group Ltd (ANZ)
Position held in listed issuer:  Director

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products:   Ordinary shares in ANZ
Nature of the affected relevant interest(s):  Indirect interest
For that relevant interest-
Number held in class before acquisition or disposal:  6,179
Number held in class after acquisition or disposal:  6,396
Current registered holder(s):  ANZEST Pty Ltd
Registered holder(s) once transfers are registered:  Loughborough Investments
Ltd

Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)*
Type of affected derivative:   Deferred Share Rights (unquoted)
Class of underlying financial products:  Ordinary shares in ANZ (quoted)
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):  AUD6,464.49
A statement as to whether the derivative is cash settled or physically
settled:  N/A
Maturity date of the derivative (if any):  Not known
Expiry date of the derivative(if any): N/A
The price specified in the terms of the derivative (if any):  Nil
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:   N/A
For that derivative,-
Parties to the derivative:   Loughborough Investments Limited
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:  16 December 2015
Nature of transaction:  ANZ Employee Share Plan - 217 Deferred Shares
acquired under Dividend Reinvestment Plan
Name of any other party or parties to the transaction (if known):  ANZEST Pty
Ltd
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be
readily by converted into a cash value, describe the consideration:  Nil
Number of financial products to which the transaction related:  1
If the issuer has a financial products trading policy that prohibits
directors or senior managers from trading during any period without written
clearance (a closed period) include the following details--
Whether relevant interests were acquired or disposed of during a closed
period:  N/A
Whether prior written clearance was provided to allow the aquisition or
disposal to proceed during the closed period:  N/A
Date of the prior written clearance (if any):  N/A

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:  N/A
Nature of relevant interest:  N/A
For that relevant interest,-
Number held in class:  N/A
Current registered holder(s):  N/A
For a derivative relevant interest,-
Type of derivative:  N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):  N/A
A statement as to whether the derivative is cash settled or physically
settled:  N/A
Maturity date of the derivative (if any):  N/A
Expiry date of the derivative (if any):  N/A
The price's specified terms (if any):  N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:   N/A
For that derivative relevant interest,-
Parties to the derivative:   N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A
Cerification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:  22 December 2015
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:  ANZ Bank New Zealand Limited
Date this disclosure made:  22 December 2015
Date of last disclosure:   30 November 2015

Director or senior manager giving disclosure
Full name(s):  Michael Roger Pearson Smith
Name of listed issuer: ANZ Bank New Zealand Limited
Name of related body corporate (if applicable):  Australia and New Zealand
Banking Group Ltd (ANZ)
Position held in listed issuer:  Director

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products:   Ordinary shares in ANZ
Nature of the affected relevant interest(s):  Registered holder and
beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:  1.  57,101 direct
           2. 1,002,033
Number held in class after acquisition or disposal:  1.  64,323 direct
          2.  1,002,600
Current registered holder(s):  ANZEST Pty Ltd
Registered holder(s) once transfers are registered:  Michael Roger Pearson
Smith

Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)*
Type of affected derivative:   Deferred share rights (unquoted)
Class of underlying financial products:  Ordinary shares in ANZ (quoted)
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):  Nil
A statement as to whether the derivative is cash settled or physically
settled:  N/A
Maturity date of the derivative (if any):  18 November 2016 and 17 November
2017
Expiry date of the derivative(if any): 17 November 2018 and 17 November 2019

The price specified in the terms of the derivative (if any):  N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:   Allocation of Deferred
Share Rights (options) granted in accordance with ANZ Employee Share Option
Plan and exerciseable in 2 tranches at zero price.
For that derivative,-
Parties to the derivative:   N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 3
Details of transactions requiring disclosure-
Date of transaction:  18 November 2015 and 23 November 2015
Nature of transaction:  Ordinary shares held within ANZ employee share plan
trust which have vested and which have been transferred out of trust into own
name.
Name of any other party or parties to the transaction (if known):  ANZEST Pty
Ltd
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be
readily by converted into a cash value, describe the consideration:
Number of financial products to which the transaction related:  1
If the issuer has a financial products trading policy that prohibits
directors or senior managers from trading during any period without written
clearance (a closed period) include the following details--
Whether relevant interests were acquired or disposed of during a closed
period:  No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:  N/A
Date of the prior written clearance (if any):  N/A

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:  N/A
Nature of relevant interest:  N/A
For that relevant interest,-   N/A
Number held in class:  N/A
Current registered holder(s):  N/A
For a derivative relevant interest,-  N/A
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):  N/A
A statement as to whether the derivative is cash settled or physically
settled:  N/A
Maturity date of the derivative (if any):  N/A
Expiry date of the derivative (if any):  N/A
The price's specified terms (if any):  N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:   N/A
For that derivative relevant interest,-   N/A
Parties to the derivative:   N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A

Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:  22 December 2015
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:  ANZ Bank New Zealand Limited
Date this disclosure made:  22 December 2015
Date of last disclosure:   30 November 2015

Director or senior manager giving disclosure
Full name(s):  Michael Roger Pearson Smith
Name of listed issuer: ANZ Bank New Zealand Limited
Name of related body corporate (if applicable):  Australia and New Zealand
Banking Group Ltd (ANZ)
Position held in listed issuer:  Director

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products:   Ordinary shares in ANZ
Nature of the affected relevant interest(s):  Registered holder and
beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:  1.  64,323 direct
           2. 938,277
Number held in class after acquisition or disposal:  1.  64,323 direct
          2.  941,586
Current registered holder(s):  ANZEST Pty Ltd
Registered holder(s) once transfers are registered:  Michael Roger Pearson
Smith

Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)*
Type of affected derivative:   1. Deferred share rights (unquoted)
        2. Performance
Rights
Class of underlying financial products:  Ordinary shares in ANZ (quoted)
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):  1. AUD89,607.72
     2. Not known
A statement as to whether the derivative is cash settled or physically
settled:  N/A
Maturity date of the derivative (if any):  Not known
Expiry date of the derivative(if any): N/A
The price specified in the terms of the derivative (if any):  Nil
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:   1. Ordinary share issued
pursuant to DRP           2.  Lapsing of 328,810
Performance Rights granted 19 December 2012
For that derivative,-
Parties to the derivative:   ANZ Est Pty Ltd
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:  1.  16 December 2015
       2. 19 December 2015
Nature of transaction:  1.  3,309 Ordinary Shares issued pursuant to the ANZ
Dividend Reinvestment Plan
      2. Lapsing of Performance Rights
Name of any other party or parties to the transaction (if known):  ANZEST Pty
Ltd
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be
readily by converted into a cash value, describe the consideration:
Number of financial products to which the transaction related:  2
If the issuer has a financial products trading policy that prohibits
directors or senior managers from trading during any period without written
clearance (a closed period) include the following details--
Whether relevant interests were acquired or disposed of during a closed
period:  No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:  N/A
Date of the prior written clearance (if any):  N/A

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:  N/A
Nature of relevant interest:  N/A
For that relevant interest,-   N/A
Number held in class:  N/A
Current registered holder(s):  N/A
For a derivative relevant interest,-  N/A
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):  N/A
A statement as to whether the derivative is cash settled or physically
settled:  N/A
Maturity date of the derivative (if any):  N/A
Expiry date of the derivative (if any):  N/A
The price's specified terms (if any):  N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:   N/A
For that derivative relevant interest,-   N/A
Parties to the derivative:   N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A
Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:  22 December 2015
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat
End CA:00275631 For:ANB    Type:RELINT     Time:2015-12-23 08:31:04