Australia and New Zealand Banking : Notice Corporations Act Subsection 259C(2)

Notice given in accordance with Corporations Act Subsection 259C(2) ExemptionTo

Market Announcements Office ASX Limited

Level 4

20 Bridge StreetSYDNEY NSW 2000

1. Name of Company

Australia and New Zealand Banking Group Limited ABN 11 005 357 522 ("ANZ") gives notice of the aggregated percentage of voting shares in ANZ, in respect of which its associated entities have (1) the power to control voting or disposal and voting shares underlying derivatives and (2) a net economic exposure, in accordance with the terms of an exemption granted by the Australian Securities and Investments Commission pursuant to subsection 259C(2) of the Corporations Act.

Date of present notice: 4 January 2019

The previous notice was given to the ASX on: The previous notice was dated:

21 December 2018 21 December 2018

2. Issued Share Capital

2,869,360,600 fully paid Ordinary Shares in the capital of ANZ have been issued as at 3 January 2019.

3(a). Previous and present aggregated % of Voting Shares

The aggregated number and percentage of shares in each class of voting shares in ANZ in respect of which its controlled entities have power to control voting or disposal and voting shares underlying derivatives, when last required, and when now required, to give a notice to the ASX are:

Class of Shares	Previous Notice		Present Notice
	Total Number	% of Total Shares	Total Number	% of Total Shares
Ordinary Fully Paid	22,236,573	0.77%	22,331,632	0.78%

The aggregated number and percentage of shares in each class of voting shares in ANZ in respect of which its controlled entities have a net economic exposure, when last required, and when now required, to give a notice to the ASX are:

3(b). Previous and present net economic exposure % of Voting Shares

Class of Shares	Previous Notice		Present Notice
	Total Number	% of Total Shares	Total Number	% of Total Shares
Ordinary Fully Paid	22,236,573	0.77%	22,331,632	0.78%

4. Details of Controlled Entity Holdings

The following controlled entities are the holders in the Voting Shares referred to in paragraph 3 above.

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	20,370	0.00%
Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	43,134	0.00%
JP Morgan Chase Bank	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	2,743,494	0.10%
JP Morgan Chase Bank / Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	240,223	0.01%
JP Morgan Nominees Australia Limited	ANZ Custodial Services New Zealand Limited as trustee for various private clients	1,065,551	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ANZ Australian Industrial Equities Fund	1,055,625	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	375,803	0.01%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	97,786	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Sustainable Investments - Wholesale Australian Share Trust	44,263	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue Chip Pool	997,973	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX Wholesale Australian Shares Trust - VINVA	661,604	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Optimix Wholesale Australian Share Trust	1,039,646	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	11,776,099	0.41%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares - Imputation Index Pool	478,773	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OptiMix Australian Shares Fidelity	596,437	0.02%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Grow Wrap - Aligned Dealer Group	78,399	0.00%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Dominion	11,156	0.00%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for FSP	49,515	0.00%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Mentor	7,934	0.00%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Matrix	9,998	0.00%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Voyage	338,899	0.01%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Wealthtrac	99,862	0.00%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for PortfolioOne	499,088	0.02%
Aggregation		22,331,632	0.78%

5. Changes in Voting Shares

Particulars of change in voting shares in ANZ in respect of which its controlled entities are or were entitled since ANZ was last required to give a notice to the ASX are:

Date of Change	Controlled Entity entitled whose shareholding changed	Nature of Change	Consideration given in relation to change ($)	Class of Share	Number of Shares
21/12/2018	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	On-market purchase	2,027,852.99	Ordinary fully paid	86,908
21/12/2018	OnePath Custodians Pty Ltd as responsible entity for Grow Wrap - Aligned Dealer Group	On-market purchase	8,220.25	Ordinary fully paid	342
21/12/2018	OnePath Custodians Pty Ltd as responsible entity for Voyage	On-market sale	4,975.33	Ordinary fully paid	-212
24/12/2018	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	7,560.00	Ordinary fully paid	300
27/12/2018	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the "Plan")	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual's employment or vesting conditions not being met and / or shares being allocated under the Plan	Not applicable	Ordinary fully paid	140
27/12/2018	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market sale	56,275.37	Ordinary fully paid	-2,389
28/12/2018	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the "Plan")	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual's employment or vesting conditions not being met and / or shares being allocated under the Plan	Not applicable	Ordinary fully paid	6,880
28/12/2018	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	1,157.72	Ordinary fully paid	47
28/12/2018	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	392.74	Ordinary fully paid	-16
28/12/2018	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	1,009.92	Ordinary fully paid	-41
28/12/2018	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	785.47	Ordinary fully paid	-32
28/12/2018	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	1,896.69	Ordinary fully paid	-77
28/12/2018	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	147.79	Ordinary fully paid	-6
28/12/2018	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	5,074.24	Ordinary fully paid	206
28/12/2018	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	5,492.99	Ordinary fully paid	223
28/12/2018	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	589.10	Ordinary fully paid	-24
28/12/2018	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	1,178.21	Ordinary fully paid	-48
28/12/2018	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	1,256.25	Ordinary fully paid	-51
28/12/2018	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	936.02	Ordinary fully paid	-38
28/12/2018	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	2,611.02	Ordinary fully paid	-106
28/12/2018	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	8,198.37	Ordinary fully paid	-334
28/12/2018	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	2,233.69	Ordinary fully paid	-91