Initial Disclosure Notice - M Biss
08/10/2026 12:23 NZDT, SHINTR3
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: 8 October 2026
Date on which issuer listed or appointment made: 1 October 2026
Director or senior manager giving disclosure
Full name: Melanie Jane Biss
Name of listed issuer: ANZ Bank New Zealand Limited
Name of related body corporate (if applicable): ANZ Group Holdings Limited (ANZ)
Position held in listed issuer: Acting Chief Risk Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares in ANZ (quoted)
Nature of relevant interest: Indirect
Number held in class: 1,025
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: 8 October 2026
Name and title of authorised person: Elizabeth Weaver, Head of Company Secretariat