TIDM40HT

RNS Number : 7906W

National Australia Bank Ld

13 December 2019

Appendix 3Y

Change of Director's Interest Notice

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 possible. Information and documents given to ASX becomes ASX's property and may be made public.

   Name of Entity             NATIONAL AUSTRALIA BANK LIMITED 
   ABN                                         12 004 044 937 

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the Director for the purposes of section 205G of the Corporations Act.

   Name of Director                     David Hugh ARMSTRONG 
   Date of last notice                    25 November 2019 

Part 1 - Change of Director's relevant interest in securities

Note: In the case of a trust, this includes interests in the trust made available by the responsibility entity of the trust.

 
 Direct or indirect interest                    As shown 
 Nature of indirect interest                    As shown 
  (including registered holder) 
  Note: provide details of the circumstances 
  giving rise to the relevant interest 
                                               ------------------------------- 
 Date of change                                 12 December 2019 
                                               ------------------------------- 
            No. of securities held prior to     12,074 Ordinary shares 
             changes 
                                               ------------------------------- 
 Class                                          Ordinary shares 
                                               ------------------------------- 
 Number acquired                                388 Ordinary shares 
                                               ------------------------------- 
 Number disposed                                N/A 
                                               ------------------------------- 
 Value/consideration 
  Note: If consideration is non-cash, 
  provide details and estimated 
  valuation                                     $10,006.52 
                                               ------------------------------- 
 No. of securities held after changes           12,462 Ordinary shares 
                                               ------------------------------- 
 Nature of changes                              Issue of shares under Dividend 
  Example: on-market trade, off-market           Reinvestment Plan (DRP) 
  trade, exercise of options, issue 
  of securities under dividend reinvestment 
  plan, participation in buy-back 
                                               ------------------------------- 
 

Part 2 - Change of Director's interest in contracts

Note: In the case of a Company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

 
 Detail of contract                     N/A 
 Nature of interest                     N/A 
                                       ---- 
 Name of registered holder              N/A 
  (if issued securities) 
                                       ---- 
 Date of change                         N/A 
                                       ---- 
 No. and class of securities to         N/A 
  which interest related prior to 
  change 
  Note: Detail are only required 
  for a contract in relation to 
  which the interest has changed 
                                       ---- 
 Interest acquired                      N/A 
                                       ---- 
 Interest disposed                      N/A 
                                       ---- 
 Value/consideration                    N/A 
  Note: If consideration is non-cash, 
  provide details and an estimate 
  valuation 
                                       ---- 
 Interest after change                  N/A 
                                       ---- 
 

Part 3 - (+) Closed period

 
 Were the interests in the securities   NO 
  or contracts detailed above traded 
  during a 
  (+) closed period where prior 
  written clearance was required? 
 If so, was prior written clearance     N/A 
  provided to allow the trade to 
  proceed during this period? 
                                       ---- 
 If prior written clearance was         N/A 
  provided, on what date was this 
  provided? 
                                       ---- 
 

..........................................

LOUISE THOMSON

Group Company Secretary

13 December 2019

+ See chapter 19 for defined terms

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END

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