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Australia and New Zealand Banking Group Ltd. AGM Information 2008

Dec 10, 2008

10425_rns_2008-12-10_817b3f9c-3963-42de-9e36-edd2bc50db67.pdf

AGM Information

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Company Secretary’s Office Australia and New Zealand Banking Group Limited Level 14, 100 Queen Street Melbourne VIC 3000 www.anz.com

11 December 2008

The Manager Company Announcements Australian Securities Exchange Exchange Centre Level 4 20 Bridge Street SYDNEY NSW 2000

2008 Annual General Meeting

The 2008 Annual General Meeting of Australia and New Zealand Banking Group Limited will commence at 10:00am Brisbane time on Thursday 18 December 2008 at the Sofitel Brisbane Grand Central, Ballroom Le Grand, 249 Turbot Street, Brisbane.

The Annual General Meeting will be webcast live on anz.com for the convenience of shareholders. The webcast will also be archived on the site for viewing shortly after the live event.

Full details of the Annual General Meeting arrangements and documents have been posted on anz.com.

John Priestley Company Secretary

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