Initial Disclosure Notice – K Roberts

Initial Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(1) and 298(1), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: ANZ Bank New Zealand Limited Date this disclosure made: 12 July 2021 Date on which issuer listed or appointment made: 6 July 2021 Director or senior manager giving disclosure Full name: Keren Donelle Roberts Name of listed issuer: ANZ Bank New Zealand Limited Name of related body corporate (if applicable): Australia and New Zealand Banking Group Limited (ANZ) Position held in listed issuer: General Manager, Strategic Execution Summary of relevant interest (excluding specified derivatives) Class of quoted financial product: Ordinary shares in ANZ (quoted) Nature of relevant interest: Indirect Interest Number held in class: 2,678 indirect Current registered holder: ANZEST Pty Ltd Summary of specified derivatives relevant interest (if applicable) Type of derivative: N/A Class of underlying financial products: N/A Details of derivative The notional value of the derivative (if any) or the notional amount of underlying 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 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: N/A 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 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: 12 July 2021 Name and title of authorised person: Anne-Marie Jordan, Assistant Company Secretary End CA:00375492 For:ANB Type:SHINTR Time:2021-07-12 12:13:39