13 May

Appendix 3Y - Audette Exel

Appendix 3Y Chang e of Director’s Inte rest Notice + Se e chapter 19 for defined terms. 01/01 /20 11 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/ 0 9/01 Amended 01/01/11 Name of entity Wes tpac Banking Corporation ABN 33 007 457 141 Date 1 3 May 2022 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent f o r the director for the purposes of section 205G of the Corporations Act. Name of Director Audette Evelyn Exel Date of last notice 22 December 2021 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes in t e r es t s in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indi r e c t i nterest Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. - Date of c han ge 11 May 2022 No. of securities held prior to change 8, 557 Class Westpac fully pa id ordi nary shares Number acquired 2 , 071 Number di sposed - Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation $24.14 per Westpac fully paid ordinary share Appendix 3Y Cha nge of Director’s Interest Notice + See chapter 19 fo r defined terms . Appen dix 3Y P age 2 01/01/2 0 11 No. of securities held after change 10,628 Nature of change Example: on - market trade, off - market trade, ex erc ise of options, i ssue of securities under dividend reinvestment pla n, participation in buy - back On - market trade Part 2 – Change of director’s interests in cont racts Note: In the case of a company, interests which come within paragra ph (ii) of the definition of “notif ia ble interest of a director” should be disclosed i n this part . Detail of contract N/A Nature of interest N/A Name of registered holder (if is sued securities) N/A Date of change N/A No. and cla ss of securities t o which interest related prior to cha ng e Note: Detai ls are only required for a contract in rela tion to which the interest has changed N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non - ca sh, provide details and an estimated valuation N/A I nt erest after c hange N/A Part 3 – + Closed period Were t he i n terests in the securities or contracts detailed above traded during a + closed period where prior written cleara nce was required? No If so , was prior written clearance provi ded to allow the tra de to proceed d uring this period? N/A If prior wri tten cl eara n ce was provided, on what date was this provided? N/A
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