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

26 March 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

ToNotice given in accordance with Corporations Act Subsection 259C(2) Exemption 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: 26 March 2021

The previous notice was given to the ASX on:

12 March 2021

The previous notice was dated:

12 March 2021

2. Issued Share Capital

2,845,541,800 fully paid Ordinary Shares in the capital of ANZ have been issued as at 25 March 2021.

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	4,700,879	0.17%	4,854,707	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	4,700,879	0.17%	4,854,707	0.17%

4. Details of Controlled Entity Holdings

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

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	16,669	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	2,996,879	0.11%
JP Morgan Chase Bank / Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	380,223	0.01%
JP Morgan Nominees Australia Limited	ANZ Custodial Services New Zealand Limited as trustee for various private clients	1,360,936	0.05%
Aggregation	4,854,707	0.17%

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:

Date of Change	Controlled Entity entitled whose shareholding changed	Nature of Change	Consideration given in relation to change ($)	Class of Share	Number of Shares
15/03/2021	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the "Plan")	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual's employment or vesting conditions not being met and / or shares being allocated under the Plan	Not applicable	Ordinary fully paid	1,292
17/03/2021	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the "Plan")	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual's employment or vesting conditions not being met and / or shares being allocated under the Plan	Not applicable	Ordinary fully paid	3,929
17/03/2021	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	On-market purchase	1,435,433.40	Ordinary fully paid	50,000
17/03/2021	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	2,065.61	Ordinary fully paid	-67
17/03/2021	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	2,065.61	Ordinary fully paid	-67
17/03/2021	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	16,648.24	Ordinary fully paid	-540
17/03/2021	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	5,888.54	Ordinary fully paid	191
17/03/2021	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	1,205.98	Ordinary fully paid	39
17/03/2021	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	1,109.88	Ordinary fully paid	-36
17/03/2021	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	6,844.27	Ordinary fully paid	-222
17/03/2021	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	3,329.65	Ordinary fully paid	108
17/03/2021	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	61.66	Ordinary fully paid	-2
17/03/2021	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	524.11	Ordinary fully paid	-17
17/03/2021	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	616.60	Ordinary fully paid	-20