13 December 2019

Market Announcements Office

ASX Limited

Level 4

20 Bridge Street

SYDNEY NSW 2000

Notice Corporations Act Subsection 259C(2)

Attached is a notice given in accordance with a Corporations Act Subsection 259C(2)

exemption. It has been approved for distribution by ANZ's Company Secretary.

Yours faithfully

Simon Pordage

Company Secretary

Australia and New Zealand Banking Group Limited

Australia and New Zealand Banking Group Limited ABN 11 005 357 522

ANZ Centre Melbourne, Level 9A, 833 Collins Street, Docklands VIC 3008

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

To

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:

13 December 2019

The previous notice was given to the ASX on:

29 November 2019

The previous notice was dated:

29 November 2019

2. Issued Share Capital

3(a). Previous and

present aggregated %

of Voting Shares

2,834,584,923 fully paid Ordinary Shares in the capital of ANZ have been issued as at 12 December 2019.

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

20,419,369

0.72%

21,073,814

0.74%

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

20,419,369

0.72%

21,073,814

0.74%

4. Details of Controlled The following controlled entities are the holders in the Voting Shares referred to in

Entity Holdings

paragraph 3 above.

Registered Holder

Controlled Entity entitled to be

Number of Shares

% of Total Shares

registered

ANZEST Pty Ltd as Trustee

ANZEST Pty Ltd as Trustee for ANZ

for ANZ Employee Share

Employee Share Acquisition Plan

Acquisition Plan

708,511

0.03%

ANZ New Zealand Investments

Reserve Bank of NZ

Limited on behalf of various

investment funds and client

portfolios

43,134

0.00%

ANZ New Zealand Investments

JP Morgan Chase Bank

Limited on behalf of various

investment funds and client

portfolios

2,376,575

0.08%

ANZ New Zealand Investments

JP Morgan Chase Bank /

Limited on behalf of various

Reserve Bank of NZ

investment funds and client

portfolios

230,223

0.01%

JP Morgan Nominees

ANZ Custodial Services New Zealand

Limited as trustee for various private

Australia Limited

clients

1,088,085

0.04%

OnePath Funds Management Ltd as

JP Morgan Chase Bank

responsible entity for

ANZ Australian Industrial Equities

Fund

872,287

0.03%

OnePath Funds Management Ltd as

JP Morgan Chase Bank

responsible entity for ANZ Select

Leaders Pool

289,978

0.01%

OnePath Funds Management Ltd as

JP Morgan Chase Bank

responsible entity for

OnePath Sustainable Investments -

Wholesale Australian Share Trust

42,969

0.00%

OnePath Funds Management Ltd as

JP Morgan Chase Bank

responsible entity for

Blue Chip Pool

1,356,854

0.05%

OnePath Funds Management Ltd as

JP Morgan Chase Bank

responsible entity for OPTIMIX

Wholesale Australian Shares Trust -

VINVA

430,085

0.02%

OnePath Funds Management Ltd as

JP Morgan Chase Bank

responsible entity for Optimix

Wholesale Australian Share Trust

697,184

0.02%

OnePath Funds Management Ltd as

JP Morgan Chase Bank

responsible entity for

OnePath Australian Shares Index Pool

11,366,766

0.40%

OnePath Funds Management Ltd as

JP Morgan Chase Bank

responsible entity for OnePath

Australian Shares - Imputation Index

Pool

304,244

0.01%

OnePath Funds Management Ltd as

JP Morgan Chase Bank

responsible entity for OptiMix

Australian Shares Fidelity

312,939

0.01%

OnePath Custodians Pty Ltd as

OnePath Custodians Pty Ltd

responsible entity for Grow Wrap -

Aligned Dealer Group

78,769

0.00%

OnePath Custodians Pty Ltd

OnePath Custodians Pty Ltd as

responsible entity for Dominion

10,464

0.00%

OnePath Custodians Pty Ltd

OnePath Custodians Pty Ltd as

responsible entity for FSP

47,627

0.00%

OnePath Custodians Pty Ltd

OnePath Custodians Pty Ltd as

responsible entity for Mentor

7,386

0.00%

OnePath Custodians Pty Ltd

OnePath Custodians Pty Ltd as

responsible entity for Matrix

5,717

0.00%

OnePath Custodians Pty Ltd

OnePath Custodians Pty Ltd as

responsible entity for Voyage

291,529

0.01%

OnePath Custodians Pty Ltd

OnePath Custodians Pty Ltd as

responsible entity for Wealthtrac

92,715

0.00%

OnePath Custodians Pty Ltd

OnePath Custodians Pty Ltd as

responsible entity for PortfolioOne

419,773

0.02%

Aggregation

21,073,814

0.74%

5. Changes in Voting

Particulars of change in voting shares in ANZ in respect of which its controlled entities

Shares

are or were entitled since ANZ was last required to give a notice to the ASX are:

Controlled

Date of

Entity entitled

Consideration

Number of

whose

Nature of Change

given in relation to

Class of Share

Change

Shares

shareholding

change ($)

changed

OnePath

Custodians Pty

29/11/2019

Ltd as

On-market sale

18,271.53

Ordinary fully

-735

responsible

paid

entity for

Voyage

OnePath

Custodians Pty

29/11/2019

Ltd as

On-market sale

12,614.59

Ordinary fully

-507

responsible

paid

entity for

Voyage

OnePath

Custodians Pty

2/12/2019

Ltd as

On-market sale

12,761.95

Ordinary fully

-508

responsible

paid

entity for

Voyage

OnePath

Custodians Pty

2/12/2019

Ltd as

On-market sale

6,486.45

Ordinary fully

-259

responsible

paid

entity for

Wealthtrac

OnePath

Custodians Pty

3/12/2019

Ltd as

On-market sale

4,797.49

Ordinary fully

-196

responsible

paid

entity for

Wealthtrac

OnePath Funds

Management Ltd

as responsible

entity for

Ordinary fully

3/12/2019

OPTIMIX

On-market sale

38,514.42

-1,565

paid

Wholesale

Australian

Shares Trust -

VINVA

The change in

holding occurred as

a result of shares

ANZEST Pty Ltd

under the Plan

being forfeited due

as Trustee for

to cessation of an

ANZ Employee

Ordinary fully

4/12/2019

individual's

Not applicable

-417

Share

paid

employment or

Acquisition Plan

vesting conditions

(the "Plan")

not being met and

/ or shares being

allocated under the

Plan

ANZ Custodial

Services New

4/12/2019

Zealand Limited

Transfer In

11,745.30

Ordinary fully

470

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market

959.31

Ordinary fully

37

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market

3,668.56

Ordinary fully

141

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market

1,374.15

Ordinary fully

53

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market

5,177.61

Ordinary fully

199

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

492.62

Ordinary fully

-19

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

3,966.89

Ordinary fully

-153

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

414.84

Ordinary fully

-16

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

5,029.92

Ordinary fully

-194

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market

1,218.59

Ordinary fully

47

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market

4,527.16

Ordinary fully

174

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market

1,737.14

Ordinary fully

67

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market

6,452.50

Ordinary fully

248

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market

2,385.32

Ordinary fully

92

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market

8,794.13

Ordinary fully

338

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

1,037.10

Ordinary fully

-40

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

285.20

Ordinary fully

-11

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

311.13

Ordinary fully

-12

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

Transfer Out

5,847.66

Ordinary fully

-234

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

Transfer Out

2,074.17

Ordinary fully

-83

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

Transfer Out

3,823.47

Ordinary fully

-153

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

Transfer Out

1,474.41

Ordinary fully

-59

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

Transfer Out

1,824.27

Ordinary fully

-73

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

Transfer Out

1,249.50

Ordinary fully

-50

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

Transfer Out

3,173.73

Ordinary fully

-127

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

Transfer Out

24.99

Ordinary fully

-1

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

Transfer Out

3,823.47

Ordinary fully

-153

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

Transfer Out

199.92

Ordinary fully

-8

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

Transfer In

11,770.29

Ordinary fully

471

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

1,607.50

Ordinary fully

-62

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

2,955.72

Ordinary fully

-114

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

414.84

Ordinary fully

-16

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

1,322.30

Ordinary fully

-51

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market

3,629.84

Ordinary fully

140

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market

13,347.31

Ordinary fully

513

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market

233.35

Ordinary fully

9

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market

910.64

Ordinary fully

35

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

1,244.52

Ordinary fully

-48

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

103.71

Ordinary fully

-4

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

1,063.02

Ordinary fully

-41

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market

2,722.38

Ordinary fully

105

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market

9,990.97

Ordinary fully

384

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market

13,767.45

Ordinary fully

531

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market

51,021.59

Ordinary fully

1,961

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

1,322.30

Ordinary fully

-51

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

440.77

Ordinary fully

-17

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

259.27

Ordinary fully

-10

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

777.83

Ordinary fully

-30

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

155.56

Ordinary fully

-6

as trustee for

paid

various private

clients

ANZ Custodial

Services New

4/12/2019

Zealand Limited

On-market sale

4,822.50

Ordinary fully

-186

as trustee for

paid

various private

clients

OnePath Funds

Management Ltd

as responsible

entity for

Ordinary fully

4/12/2019

OPTIMIX

On-market sale

121,430.31

-5,030

paid

Wholesale

Australian

Shares Trust -

VINVA

OnePath

Custodians Pty

4/12/2019

Ltd as

On-market

8,958.05

Ordinary fully

360

responsible

purchase

paid

entity for

PortfolioOne

OnePath

Custodians Pty

4/12/2019

Ltd as

On-market sale

2,651.76

Ordinary fully

-111

responsible

paid

entity for

PortfolioOne

The change in

holding occurred as

a result of shares

ANZEST Pty Ltd

under the Plan

being forfeited due

as Trustee for

to cessation of an

ANZ Employee

Ordinary fully

5/12/2019

individual's

Not applicable

2,620

Share

paid

employment or

Acquisition Plan

vesting conditions

(the "Plan")

not being met and

/ or shares being

allocated under the

Plan

OnePath Funds

Management Ltd

as responsible

entity for

Ordinary fully

5/12/2019

OPTIMIX

On-market sale

1,281.81

-53

paid

Wholesale

Australian

Shares Trust -

VINVA

OnePath

Custodians Pty

Ltd as

On-market

Ordinary fully

5/12/2019

responsible

1,977.19

80

purchase

paid

entity for Grow

Wrap - Aligned

Dealer Group

OnePath

Custodians Pty

5/12/2019

Ltd as

On-market sale

19,958.15

Ordinary fully

-805

responsible

paid

entity for

PortfolioOne

OnePath

Custodians Pty

5/12/2019

Ltd as

On-market sale

19,958.15

Ordinary fully

-805

responsible

paid

entity for

PortfolioOne

OnePath

Custodians Pty

5/12/2019

Ltd as

On-market sale

74,131.40

Ordinary fully

-3,000

responsible

paid

entity for

Wealthtrac

OnePath Funds

Management Ltd

6/12/2019

as responsible

On-market sale

194,961.48

Ordinary fully

-7,892

entity for ANZ

paid

Select Leaders

Pool

The change in

holding occurred as

a result of shares

ANZEST Pty Ltd

under the Plan

being forfeited due

as Trustee for

to cessation of an

ANZ Employee

Ordinary fully

9/12/2019

individual's

Not applicable

135

Share

paid

employment or

Acquisition Plan

vesting conditions

(the "Plan")

not being met and

/ or shares being

allocated under the

Plan

OnePath Funds

Management Ltd

as responsible

entity for

Ordinary fully

9/12/2019

OPTIMIX

On-market sale

256,517.40

-10,451

paid

Wholesale

Australian

Shares Trust -

VINVA

OnePath

Custodians Pty

9/12/2019

Ltd as

On-market sale

6,868.56

Ordinary fully

-281

responsible

paid

entity for

Voyage

OnePath

Custodians Pty

9/12/2019

Ltd as

On-market sale

11,683.51

Ordinary fully

-475

responsible

paid

entity for

Voyage

OnePath

Custodians Pty

Ordinary fully

10/12/2019

Ltd as

On-market sale

11,681.01

-478

paid

responsible

entity for FSP

OnePath

Custodians Pty

10/12/2019

Ltd as

On-market sale

28,585.91

Ordinary fully

-1,172

responsible

paid

entity for

Voyage

The change in

holding occurred as

a result of shares

ANZEST Pty Ltd

under the Plan

being forfeited due

as Trustee for

to cessation of an

ANZ Employee

Ordinary fully

11/12/2019

individual's

Not applicable

699,026

Share

paid

employment or

Acquisition Plan

vesting conditions

(the "Plan")

not being met and

/ or shares being

allocated under the

Plan

ANZ Custodial

Services New

11/12/2019

Zealand Limited

On-market sale

1,096.67

Ordinary fully

-43

as trustee for

paid

various private

clients

ANZ Custodial

Services New

11/12/2019

Zealand Limited

On-market

2,302.25

Ordinary fully

90

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

11/12/2019

Zealand Limited

On-market

1,816.22

Ordinary fully

71

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

11/12/2019

Zealand Limited

On-market

13,378.61

Ordinary fully

523

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

11/12/2019

Zealand Limited

On-market

20,259.78

Ordinary fully

792

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

11/12/2019

Zealand Limited

On-market

10,181.05

Ordinary fully

398

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

11/12/2019

Zealand Limited

On-market

5,141.68

Ordinary fully

201

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

11/12/2019

Zealand Limited

On-market

2,711.54

Ordinary fully

106

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

11/12/2019

Zealand Limited

On-market

2,685.95

Ordinary fully

105

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

11/12/2019

Zealand Limited

On-market

51.01

Ordinary fully

2

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

11/12/2019

Zealand Limited

On-market

4,144.04

Ordinary fully

162

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

11/12/2019

Zealand Limited

On-market

1,045.66

Ordinary fully

41

as trustee for

purchase

paid

various private

clients

OnePath Funds

Management Ltd

11/12/2019

as responsible

On-market sale

79,595.07

Ordinary fully

-3,260

entity for ANZ

paid

Select Leaders

Pool

OnePath Funds

Management Ltd

as responsible

entity for

Ordinary fully

11/12/2019

OPTIMIX

On-market sale

322,004.71

-13,175

paid

Wholesale

Australian

Shares Trust -

VINVA

OnePath

Custodians Pty

Ltd as

On-market

Ordinary fully

11/12/2019

responsible

3,021.43

122

purchase

paid

entity for Grow

Wrap - Aligned

Dealer Group

The change in

holding occurred as

a result of shares

ANZEST Pty Ltd

under the Plan

being forfeited due

as Trustee for

to cessation of an

ANZ Employee

Ordinary fully

12/12/2019

individual's

Not applicable

53

Share

paid

employment or

Acquisition Plan

vesting conditions

(the "Plan")

not being met and

/ or shares being

allocated under the

Plan

OnePath Funds

Management Ltd

as responsible

entity for

Ordinary fully

12/12/2019

OnePath

On-market sale

18,111.13

-748

paid

Australian

Shares -

Imputation

Index Pool

OnePath

Custodians Pty

12/12/2019

Ltd as

On-market sale

10,303.40

Ordinary fully

-427

responsible

paid

entity for

PortfolioOne

OnePath

Custodians Pty

12/12/2019

Ltd as

On-market sale

49,336.70

Ordinary fully

-2,042

responsible

paid

entity for

PortfolioOne

Addresses

The addresses of entities named in this form are as follows:

Name

Address

ANZ

Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008

ANZEST Pty Ltd

Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008

ANZ New Zealand

Investments

ANZ Centre, 23-29 Albert Street, Auckland, New Zealand

Limited

OnePath Funds

Level 23, 242 Pitt Street, Sydney NSW 2000

Management Ltd

OnePath

Level 23, 242 Pitt Street, Sydney NSW 2000

Custodians Pty Ltd

JP Morgan Chase

85 Castlereagh Street, Sydney NSW 2000

Bank

JP Morgan

85 Castlereagh Street, Sydney NSW 2000

Nominees Australia

Limited

Reserve Bank of NZ

2 The Terrace, PO Box 2498 Wellington 6011, New Zealand

ANZ Custodial

Services New

ANZ Centre, 23-29 Albert Street, Auckland, New Zealand

Zealand Limited

print name

Simon Pordage

Capacity

Company Secretary

Sign here

Date

13 December 2019

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ANZ - Australia & New Zealand Banking Group Ltd. published this content on 13 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 December 2019 06:40:08 UTC