Initial Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(1), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Fred Ohlsson
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: Managing Director, Business Banking
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: 1 1. Deferred shares -
24,005 2. Options - 6,667
3. A$1000 Share Plan - 290
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2 1. Legal right to
acquire shares after vesting period
2. Legal right to acquire shares at a fixed price 3.
Legal right to acquire shares after 3yr vesting period
Name of registered holder of securities 3 Fred Ohlsson
D Date on which obligation to make this disclosure arose: 4 5
December 2010
E 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: 8 February 2011
Name and title of authorised person: Liz Weaver, Senior Assistant
Company Secretary
Notes
Use this form to disclose the relevant interests in securities that a
director or officer of a public issuer has in the public issuer or a related
body corporate. The disclosure must be made within 5 trading days of--
(a) the listing of the public issuer; or
(b) the person''s appointment as a director or officer
Provide the information required under heading C for each type of security
identified under Heading B.
This notice must be signed 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. 5
End CA:00205299 For:ANB Type:RELINT Time:2011-02-08 08:33:52