23 July 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:

23 July 2021

The previous notice was given to the ASX on:

9 July 2021

The previous notice was dated:

9 July 2021

2. Issued Share Capital

3(a). Previous and

present aggregated %

of Voting Shares

2,846,872,100 fully paid Ordinary Shares in the capital of ANZ have been issued as at 22 July 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

4,651,931

0.16%

4,619,345

0.16%

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

4,651,931

0.16%

4,619,345

0.16%

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

88,996

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

2,547,857

0.09%

JP Morgan Chase Bank /

ANZ New Zealand Investments

Limited on behalf of various

Reserve Bank of NZ

investment funds and client portfolios

397,245

0.02%

JP Morgan Nominees

ANZ Custodial Services New Zealand

Limited as trustee for various private

Australia Limited

clients

1,485,247

0.05%

Aggregation

4,619,345

0.16%

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

ANZ New

Zealand

Investments

Limited on

On-market

Ordinary fully

12/07/2021

behalf of

472,085.65

17,022

purchase

paid

various

investment

funds and client

portfolios

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

1,145.78

Ordinary fully

38

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

4,326.83

Ordinary fully

143

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market sale

1,537.76

Ordinary fully

-51

as trustee for

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market sale

4,100.68

Ordinary fully

-136

as trustee for

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

2,954.90

Ordinary fully

98

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

10,862.48

Ordinary fully

359

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

1,507.60

Ordinary fully

50

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

5,476.62

Ordinary fully

181

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

1,175.93

Ordinary fully

39

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

4,357.09

Ordinary fully

144

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

2,351.86

Ordinary fully

78

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

8,653.67

Ordinary fully

286

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

1,929.73

Ordinary fully

64

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

7,140.79

Ordinary fully

236

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

1,417.15

Ordinary fully

47

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

5,325.33

Ordinary fully

176

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market sale

30.15

Ordinary fully

-1

as trustee for

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market sale

60.30

Ordinary fully

-2

as trustee for

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market sale

1,417.15

Ordinary fully

-47

as trustee for

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market sale

2,472.47

Ordinary fully

-82

as trustee for

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market sale

452.28

Ordinary fully

-15

as trustee for

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

301.52

Ordinary fully

10

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

1,180.05

Ordinary fully

39

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

2,321.71

Ordinary fully

77

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

8,562.90

Ordinary fully

283

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

14/07/2021

Zealand Limited

On-market

391.98

Ordinary fully

13

as trustee for

purchase

paid

various private

clients

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ANZ - Australia & New Zealand Banking Group Ltd. published this content on 23 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 July 2021 03:17:02 UTC.