For personal use only

3 June 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

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

only

1. Name of Company

Australia and New Zealand Banking Group Limited ABN 11 005 357 522 ("ANZ") gives

The previous notice was given to the ASX on:

20 May 2022

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:

3 June 2022

use

The previous notice was dated:

20 May 2022

2.

Issued Share Capital

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

2 June 2022.

3(a).

Previous and

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

present aggregated %

voting shares underlying derivatives, when last required, and when now required, to

of Voting Shares

give a notice to the ASX are:

personal

Entity Holdings

paragraph 3 above.

Class of Shares

Previous Notice

Present Notice

Total Number

% of Total Shares

Total Number

% of Total Shares

Ordinary Fully Paid

4,095,159

0.15%

4,116,421

0.15%

3(b).

Previous and

The aggregated number and percentage of shares in each class of voting shares in ANZ

present net economic

in respect of which its controlled entities have a net economic exposure, when last

exposure % of Voting

required, and when now required, to give a notice to the ASX are:

Shares

Class of Shares

Previous Notice

Present Notice

Total Number

% of Total Shares

Total Number

% of Total Shares

Ordinary Fully Paid

4,095,159

0.15%

4,116,421

0.15%

4.

Details of Controlled

The following controlled entities are the holders in the Voting Shares referred to in

For

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

34,774

0.00%

Reserve Bank of NZ

ANZ New Zealand Investments 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

1,984,301

0.07%

JP Morgan Chase Bank /

ANZ New Zealand Investments Limited on

behalf of various investment funds and

only

Reserve Bank of NZ

client portfolios

452,245

0.02%

JP Morgan Nominees

ANZ Custodial Services New Zealand

Limited as trustee for various private

Australia Limited

clients

1,545,101

0.06%

Aggregation

4,116,421

0.15%

5. Changes in Voting

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

use

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 Custodial

Services New

personal

20/05/2022

Zealand Limited

On-market

186,320.97

Ordinary fully

6,600

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

Ordinary fully

20/05/2022

Zealand Limited

Transfer Out

31,922.49

-1,252

as trustee for

paid

various private

clients

ANZ Custodial

Services New

24/05/2022

Zealand Limited

On-market sale

3,127.82

Ordinary fully

-112

as trustee for

paid

various private

clients

ANZ Custodial

Services New

24/05/2022

Zealand Limited

On-market sale

3,239.52

Ordinary fully

-116

as trustee for

paid

various private

clients

For

ANZ Custodial

Services New

Ordinary fully

24/05/2022

Zealand Limited

On-market sale

558.54

-20

as trustee for

paid

various private

clients

ANZ Custodial

Services New

24/05/2022

Zealand Limited

On-market sale

1,586.26

Ordinary fully

-57

as trustee for

paid

various private

clients

ANZ Custodial

Services New

24/05/2022

Zealand Limited

On-market sale

1,781.07

Ordinary fully

-64

as trustee for

paid

various private

clients

only

ANZ Custodial

Services New

24/05/2022

Zealand Limited

On-market sale

3,311.68

Ordinary fully

-119

as trustee for

paid

various private

clients

ANZ Custodial

Services New

Ordinary fully

24/05/2022

Zealand Limited

On-market sale

25,463.72

-915

as trustee for

paid

various private

use

clients

ANZ Custodial

Services New

24/05/2022

Zealand Limited

On-market sale

19,619.59

Ordinary fully

-705

as trustee for

paid

various private

clients

ANZ Custodial

Services New

24/05/2022

Zealand Limited

On-market sale

1,145.00

Ordinary fully

-41

personal

as trustee for

paid

various private

clients

ANZ Custodial

Services New

Ordinary fully

24/05/2022

Zealand Limited

On-market sale

726.10

-26

as trustee for

paid

various private

clients

ANZ Custodial

Services New

24/05/2022

Zealand Limited

On-market sale

111.71

Ordinary fully

-4

as trustee for

paid

various private

clients

ANZ Custodial

Services New

24/05/2022

Zealand Limited

On-market sale

865.73

Ordinary fully

-31

as trustee for

paid

various private

clients

ANZ Custodial

For

Services New

Ordinary fully

24/05/2022

Zealand Limited

On-market sale

921.59

-33

as trustee for

paid

various private

clients

ANZ Custodial

Services New

24/05/2022

Zealand Limited

On-market

4,440.38

Ordinary fully

159

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

24/05/2022

Zealand Limited

On-market

3,351.23

Ordinary fully

120

as trustee for

purchase

paid

various private

clients

only

ANZ Custodial

Services New

24/05/2022

Zealand Limited

On-market sale

1,447.12

Ordinary fully

-52

as trustee for

paid

various private

clients

ANZ Custodial

Services New

Ordinary fully

24/05/2022

Zealand Limited

On-market sale

1,614.09

-58

as trustee for

paid

various private

use

clients

ANZ Custodial

Services New

24/05/2022

Zealand Limited

On-market

2,541.35

Ordinary fully

91

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

24/05/2022

Zealand Limited

On-market sale

27.93

Ordinary fully

-1

personal

as trustee for

paid

various private

clients

ANZ Custodial

Services New

On-market

Ordinary fully

24/05/2022

Zealand Limited

2,290.01

82

as trustee for

purchase

paid

various private

clients

ANZ Custodial

Services New

24/05/2022

Zealand Limited

On-market sale

4,285.70

Ordinary fully

-154

as trustee for

paid

various private

clients

ANZ Custodial

Services New

24/05/2022

Zealand Limited

On-market sale

4,730.96

Ordinary fully

-170

as trustee for

paid

various private

clients

ANZ Custodial

For

Services New

Ordinary fully

24/05/2022

Zealand Limited

On-market sale

3,562.14

-128

as trustee for

paid

various private

clients

ANZ Custodial

Services New

24/05/2022

Zealand Limited

On-market

698.17

Ordinary fully

25

as trustee for

purchase

paid

various private

clients

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Disclaimer

ANZ - Australia & New Zealand Banking Group Ltd. published this content on 03 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 June 2022 02:41:04 UTC.