Ann: RELINT: ANB: Ongoing Disclposure Notice - T

• Release Date: 22/02/12 13:16
• Summary: RELINT: ANB: Ongoing Disclposure Notice - T Carter
• Price Sensitive: No
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ANB
22/02/2012 11:16
RELINT

REL: 1116 HRS ANZ National Bank Limited

RELINT: ANB: Ongoing Disclposure Notice - T Carter

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:  Antony John Carter
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  700 ordinary ANZ shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Direct and indirect
interest as trustee and discretionary beneficiary of Anthony Carter Family
Trust No. 2
Name of registered holder of those securities 3  Anthony Carter Family Trust
No. 2

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 20 February 2012
Consideration paid for acquisition: 5  NZD19,965.12

If the relevant interest was disposed of--
Date of disposal: 6  NA
Consideration received for disposal: 7 NA

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Purchase of 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  20 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:  21 February 2012
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
"
End CA:00219859 For:ANB    Type:RELINT     Time:2012-02-22 11:16:05