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

6 April 2021

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:	6 April 2021
The previous notice was given to the ASX on:	26 March 2021
The previous notice was dated:	26 March 2021

2. Issued Share Capital

3(a). Previous and

present aggregated %

of Voting Shares

2,845,541,800 fully paid Ordinary Shares in the capital of ANZ have been issued as at 5 April 2021.

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	4,854,707	0.17%	4,858,360	0.17%

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		4,854,707		0.17%	4,858,360	0.17%
	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			17,790		0.00%
				ANZ New Zealand Investments
	Reserve Bank of NZ		Limited on behalf of various
				investment funds and client portfolios		100,000		0.00%
	JP Morgan Chase Bank		ANZ New Zealand Investments
		Limited on behalf of various
				investment funds and client portfolios		2,996,879		0.11%

JP Morgan Chase Bank /

ANZ New Zealand Investments

Limited on behalf of various

Reserve Bank of NZ

investment funds and client portfolios

380,223

0.01%

JP Morgan Nominees

ANZ Custodial Services New Zealand

Limited as trustee for various private

Australia Limited

clients

1,363,468

0.05%

Aggregation

4,858,360

0.17%

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

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

29/03/2021

individual's

Not applicable

1,091

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

29/03/2021

Zealand Limited

On-market sale

7,701.96

Ordinary fully

-250

as trustee for

paid

various private

clients

ANZ Custodial

Services New

29/03/2021

Zealand Limited

On-market sale

5,514.61

Ordinary fully

-179

as trustee for

paid

various private

clients

ANZ Custodial

Services New

29/03/2021

Zealand Limited

On-market sale

2,988.36

Ordinary fully

-97

as trustee for

paid

various private

clients

ANZ Custodial

Services New

29/03/2021

Zealand Limited

On-market

6,859.86

Ordinary fully

222

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

29/03/2021

Zealand Limited

On-market

16,790.28

Ordinary fully

545

as trustee for

purchase

paid

various private

clients

	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market sale	2,557.05	Ordinary fully	-83
as trustee for	paid
	various private
	clients
	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market sale	2,002.51	Ordinary fully	-65
as trustee for	paid
	various private
	clients
	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market sale	1,663.62	Ordinary fully	-54
as trustee for	paid
	various private
	clients
	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market sale	2,865.13	Ordinary fully	-93
as trustee for	paid
	various private
	clients
	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market	13,493.84	Ordinary fully	438
as trustee for	purchase	paid
	various private
	clients
	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market	15,697.34	Ordinary fully	508
as trustee for	purchase	paid
	various private
	clients
	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market	10,197.09	Ordinary fully	330
as trustee for	purchase	paid
	various private
	clients
	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market	10,567.09	Ordinary fully	343
as trustee for	purchase	paid
	various private
	clients
	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market	463.51	Ordinary fully	15
as trustee for	purchase	paid
	various private
	clients
	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market	2,472.02	Ordinary fully	80
as trustee for	purchase	paid
	various private
	clients

	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market	3,604.52	Ordinary fully	117
as trustee for	purchase	paid
	various private
	clients
	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market	13,287.12	Ordinary fully	430
as trustee for	purchase	paid
	various private
	clients
	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market sale	1,817.66	Ordinary fully	-59
as trustee for	paid
	various private
	clients
	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market sale	462.12	Ordinary fully	-15
as trustee for	paid
	various private
	clients
	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market sale	246.46	Ordinary fully	-8
as trustee for	paid
	various private
	clients
	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market	4,635.04	Ordinary fully	150
as trustee for	purchase	paid
	various private
	clients
	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market sale	1,725.24	Ordinary fully	-56
as trustee for	paid
	various private
	clients
	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market sale	1,324.74	Ordinary fully	-43
as trustee for	paid
	various private
	clients
	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market sale	5,452.99	Ordinary fully	-177
as trustee for	paid
	various private
	clients
	ANZ Custodial
	Services New
29/03/2021	Zealand Limited	On-market sale	2,125.74	Ordinary fully	-69
as trustee for	paid
	various private
	clients