Ann: RELINT: ANB: Ongoing Dislcosure Notice - S E

• Release Date: 23/11/12 18:37
• Summary: RELINT: ANB: Ongoing Dislcosure Notice - S Elliott
• Price Sensitive: No
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ANB
23/11/2012 16:37
RELINT

REL: 1637 HRS ANZ Bank New Zealand Limited

RELINT: ANB: Ongoing Dislcosure Notice - S Elliott

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:  Shayne Cary ELLIOTT
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:  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 41,084 performance
rights
         2. acquisition of 41,084 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. Shayne Cary Elliott

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 13 November 2012
Consideration paid for acquisition: 5  NIL

If the relevant interest was disposed of--
Date of disposal: 6  13 November 2012
Consideration received for disposal: 7 NIL

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Vesting and exercise of
performance rights and retention 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  4 July 2012

G Signature
Signature of director or officer:
Date of signature: 22 November 2012
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

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:  Shayne Cary ELLIOTT
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:  Director

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  Acquisition of 40,371 deferred
shares and 118,110 performance rights

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Indirect
Name of registered holder of those securities 3  ANZEst Pty Ltd

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 12 November 2012
Consideration paid for acquisition: 5  NIL

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  Allotment under the ANZ employee
share and option plan

E Total number of transactions this notice relates to: 9  3

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  4 July 2012

G Signature
Signature of director or officer:
Date of signature:22 November 2012
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

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:  Shayne Cary ELLIOTT
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:  Director

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  64,907 ordinary shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Direct
Name of registered holder of those securities 3  Shayne Cary  Elliott

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  14 November 2012
Consideration received for disposal: 7 AUD1,558,657.90

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Disposal 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  4 July 2012

G Signature
Signature of director or officer:
Date of signature:  22 November 2012
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

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.
End CA:00230183 For:ANB    Type:RELINT     Time:2012-11-23 16:37:34