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17th February 2012

ANZ new CFO and other senior appointments

ANZ announced the following senior management changes:

Shayne Elliott, currently CEO Institutional, will succeed Peter Marriott as Chief Financial Officer. he will first complete a three-month transition with Marriott who leaves ANZ on 31 May. Elliott will also have responsibility for Strategy from 1 March. Marriott wishes to pursue a non-executive career after holding the CFO position for 15 years.

Alex Thursby will take up an expanded role as CEO Global Institutional and Asia Pacific Europe and America (APEA) focussed on ANZ’s largest multi-national clients
globally and the growth and transformation of ANZ’s international franchise. The new role is in addition to Thursby's continuing responsibility for Retail and Commercial in Asia Pacific, and Partnerships.

Joyce Phillips, currently Group Managing Director Strategy, M&A, Marketing and Innovation, will be appointed to a new role as CEO Global Wealth and Private with responsibility for wealth management and private banking globally. This role will be additional to her current role.