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ANB / Announcements

Ongoing Disclosure Notice

8:30am, 28 Dec 2011 | RELINT

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: Michael Roger Pearson SMITH
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: 1 259,740 performance rights (and subsequent conversion to ANZ ordinary ANZ shares)

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2 Indirect and direct interest
Name of registered holder of those securities 3 Michael Roger Pearson SMITH

D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 4 22 December 2011
Consideration paid for acquisition: 5 NIL

If the relevant interest was disposed of—
Date of disposal: 6 22 December 2011
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 Exercise and release of 259,740 performance rights from trust and conversion into 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 22 December 2011

G Signature
Signature of director or officer:
Date of signature:
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 22 December 2011
Name and title of authorised person: Liz Weaver, Head of Company Secretariat