Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

use only

Entity name

WESTPAC BANKING CORPORATION

Date of this announcement

Wednesday May 25, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

Total number of

ASX +security

+securities to be

code

Security description

issued/transferred

Issue date

WBCAB

SHARE RIGHTS

40,934

18/05/2022

For personal

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

1 / 9

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

WESTPAC BANKING CORPORATION

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2

Registered number type

Registration number

ABN

33007457141

1.3

ASX issuer code

WBC

  1. The announcement is New announcement
  2. Date of this announcement

25/5/2022

Notification of Issue, Conversion or Payment up of Unquoted

2 / 9

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted

3 / 9

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

only

ASX +security code and description

WBCAB : SHARE RIGHTS

Date the +securities the subject of this notification were issued

18/5/2022

use

Will these +securities rank equally in all respects from their issue date with the existing issued

+securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

Yes

personal

Provide details of the KMP or +associates being issued +securities.

Name of KMP

Name of registered holder

Number of +securities

40,934

Ryan Zanin

Same

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme

or a summary of the terms

A summary of the terms of the Long Term Variable Reward Plan and Westpac Performance Plan is included in Note 32 of

Westpac's 2021 Annual Report (refer to pages 252 - 254)(https://www.westpac.com.au/content/dam/public/wbc/document

s/pdf/aw/ic/Annual_Report_2021_Final.pdf)

Any other information the entity wishes to provide about the +securities the subject of this notification

40,934 Share Rights issued under the Westpac Long-Term Variable Reward Plan.

Issue details

For

Number of +securities

40,934

Notification of Issue, Conversion or Payment up of Unquoted

4 / 9

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

5 / 9

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Disclaimer

Westpac Banking Corporation published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:12:45 UTC.