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

ToNotice given in accordance with Corporations Act Subsection 259C(2) Exemption Market Announcements Office

ASX Limited

Level 4

20 Bridge Street SYDNEY 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: 12 April 2019

The previous notice was given to the ASX on:

29 March 2019

The previous notice was dated:

29 March 2019

2. Issued Share Capital

2,833,175,579 fully paid Ordinary Shares in the capital of ANZ have been issued as at 11 April 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	22,545,040	0.80%	22,324,577	0.79%

3(b). Previous and present net economic exposure % 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 a net economic exposure, 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	22,545,040	0.80%	22,324,577	0.79%

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	32,284	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	2,964,807	0.11%
JP Morgan Chase Bank / Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	230,223	0.01%
JP Morgan Nominees Australia Limited	ANZ Custodial Services New Zealand Limited as trustee for various private clients	1,060,295	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ANZ Australian Industrial Equities Fund	936,261	0.03%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	330,923	0.01%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Sustainable Investments - Wholesale Australian Share Trust	44,565	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue Chip Pool	1,469,221	0.05%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX Wholesale Australian Shares Trust - VINVA	682,710	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Optimix Wholesale Australian Share Trust	1,011,789	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	11,529,219	0.41%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares - Imputation Index Pool	421,255	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OptiMix Australian Shares Fidelity	517,457	0.02%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Grow Wrap - Aligned Dealer Group	77,697	0.00%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Dominion	10,945	0.00%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for FSP	47,832	0.00%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Mentor	7,065	0.00%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Matrix	6,230	0.00%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Voyage	326,862	0.01%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Wealthtrac	96,754	0.00%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for PortfolioOne	477,049	0.02%
Aggregation		22,324,577	0.79%

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
29/03/2019	OnePath Funds Management Ltd as responsible entity for OPTIMIX Wholesale Australian Shares Trust - VINVA	On-market purchase	40,757.49	Ordinary fully paid	1,561
29/03/2019	OnePath Custodians Pty Ltd as responsible entity for Grow Wrap - Aligned Dealer Group	On-market purchase	19,992.76	Ordinary fully paid	764
29/03/2019	OnePath Custodians Pty Ltd as responsible entity for Matrix	On-market sale	4,073.18	Ordinary fully paid	-157
1/04/2019	ANZ Custodial Services New Zealand Limited as trustee for various private clients	Transfer Out	3,149.63	Ordinary fully paid	-121
1/04/2019	ANZ Custodial Services New Zealand Limited as trustee for various private clients	Transfer Out	1,457.68	Ordinary fully paid	-56
1/04/2019	ANZ Custodial Services New Zealand Limited as trustee for various private clients	Transfer Out	26.03	Ordinary fully paid	-1
1/04/2019	ANZ Custodial Services New Zealand Limited as trustee for various private clients	Transfer Out	1,457.68	Ordinary fully paid	-56
1/04/2019	ANZ Custodial Services New Zealand Limited as trustee for various private clients	Transfer Out	2,889.33	Ordinary fully paid	-111
1/04/2019	ANZ Custodial Services New Zealand Limited as trustee for various private clients	Transfer Out	468.54	Ordinary fully paid	-18
1/04/2019	ANZ Custodial Services New Zealand Limited as trustee for various private clients	Transfer Out	26.03	Ordinary fully paid	-1
1/04/2019	ANZ Custodial Services New Zealand Limited as trustee for various private clients	Transfer Out	6,950.01	Ordinary fully paid	-267
1/04/2019	ANZ Custodial Services New Zealand Limited as trustee for various private clients	Transfer Out	8,641.96	Ordinary fully paid	-332
1/04/2019	ANZ Custodial Services New Zealand Limited as trustee for various private clients	Transfer Out	3,201.69	Ordinary fully paid	-123
1/04/2019	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	On-market sale	4,135,135.42	Ordinary fully paid	-157,461
1/04/2019	OnePath Custodians Pty Ltd as responsible entity for Matrix	On-market sale	85,423.23	Ordinary fully paid	-3,263
2/04/2019	OnePath Funds Management Ltd as responsible entity for OnePath Sustainable Investments - Wholesale Australian Share Trust	On-market sale	31,999.25	Ordinary fully paid	-1,209
2/04/2019	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market sale	149,330.24	Ordinary fully paid	-5,645
3/04/2019	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	12,493
3/04/2019	OnePath Custodians Pty Ltd as responsible entity for Voyage	On-market purchase	22,474.00	Ordinary fully paid	850
3/04/2019	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares - Imputation Index Pool	On-market sale	58,518.84	Ordinary fully paid	-2,214
3/04/2019	OnePath Funds Management Ltd as responsible entity for ANZ Australian Industrial Equities Fund	On-market sale	811,836.92	Ordinary fully paid	-30,763
3/04/2019	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market sale	160,319.51	Ordinary fully paid	-6,075
3/04/2019	OnePath Custodians Pty Ltd as responsible entity for Voyage	On-market sale	1,290.51	Ordinary fully paid	-50
3/04/2019	OnePath Custodians Pty Ltd as responsible entity for Voyage	On-market sale	2,620.01	Ordinary fully paid	-100