8 April 2022

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

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

ASX Limited

Level 4

20 Bridge Street SYDNEY NSW 2000

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

23,345

0.00%

Reserve Bank of NZ

ANZ New Zealand Investments

Limited on behalf of various investment funds and client portfolios

100,000

0.00%

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: 8 April 2022

The previous notice was given to the ASX on:

1 April 2022

The previous notice was dated:

1 April 2022

2. Issued Share Capital

2,794,104,174 fully paid Ordinary Shares in the capital of ANZ have been issued as at 7 April 2022.

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

4,085,360

0.15%

4,082,777

0.15%

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

4,085,360

0.15%

4,082,777

0.15%

4. Details of Controlled

Entity Holdings

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

Date of Change

Controlled Entity entitled whose shareholding changed

Nature of Change

Consideration given in relation to change ($)

Class of Share

Number of

Shares

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

4,266.72

Ordinary fully paid

-145

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

647.36

Ordinary fully paid

-22

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

559.09

Ordinary fully paid

-19

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

1,210.69

Ordinary fully paid

-41

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market purchase

6,082.98

Ordinary fully paid

206

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

2,766.01

Ordinary fully paid

-94

JP Morgan Chase Bank

ANZ New Zealand Investments

Limited on behalf of various investment funds and client portfolios

1,968,627

0.07%

JP Morgan Chase Bank /

Reserve Bank of NZ

ANZ New Zealand Investments

Limited on behalf of various investment funds and client portfolios

452,245

0.02%

JP Morgan Nominees

Australia Limited

ANZ Custodial Services New Zealand Limited as trustee for various private clients

1,538,560

0.06%

Aggregation

4,082,777

0.15%

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:

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

147.13

Ordinary fully paid

-5

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

2,177.50

Ordinary fully paid

-74

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

1,122.10

Ordinary fully paid

-38

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market purchase

826.81

Ordinary fully paid

28

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

941.62

Ordinary fully paid

-32

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

3,589.93

Ordinary fully paid

-122

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

1,003.99

Ordinary fully paid

-34

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

3,972.46

Ordinary fully paid

-135

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

1,971.52

Ordinary fully paid

-67

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

23,305.13

Ordinary fully paid

-792

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

6,532.50

Ordinary fully paid

-222

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

4,178.44

Ordinary fully paid

-142

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

8,947.29

Ordinary fully paid

-303

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market purchase

2,687.14

Ordinary fully paid

91

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

1,647.84

Ordinary fully paid

-56

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

617.94

Ordinary fully paid

-21

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

117.70

Ordinary fully paid

-4

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

531.52

Ordinary fully paid

-18

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market purchase

7,352.72

Ordinary fully paid

249

6/04/2022

ANZ Custodial

Services New Zealand Limited as trustee for various private clients

On-market sale

117.70

Ordinary fully paid

-4

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ANZ - Australia & New Zealand Banking Group Ltd. published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2022 03:38:05 UTC.