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Australia and New Zealand Banking Group Ltd. AGM Information 2008

Nov 16, 2008

10425_rns_2008-11-16_b2339ac5-93ef-4842-bd4e-fc51e405dcac.pdf

AGM Information

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----- Start of picture text ----- Questions fromShareholders2008 Annual General Meeting----- End of picture text -----

Australia and New Zealand Banking Group Limited ABN 11 005 357 522

Your questions regarding any matter relating to ANZ that may be relevant to the 2008 Annual General Meeting are important to us.

We invite you to use this form to submit any questions. Please return it in the reply paid envelope provided or fax it to (61 3) 9273 4899. Alternatively you can email your questions to [email protected] or complete the form online at www.anz.com/aus/shares/agm

We will attempt to respond to as many of the more frequently asked questions as possible in the Chairman’s and Chief Executive Officer’s addresses at the 2008 Annual General Meeting. Due to the large number of questions we receive, we will not be replying on an individual basis.

You will also be able to listen to the addresses made at the 2008 Annual General Meeting live by webcast on www.anz.com

Shareholder’s Name

Shareholder’s Reference No. (SRN) or Holder Identification No. (HIN)

Address

Question(s)