Australia and New Zealand Banking Group Ltd. — AGM Information 2008

Nov 16, 2008

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

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ANZ SHARE REGISTRAR

GPO Box 242 PO Box 82 Melbourne The Pavilions Victoria 3001 Bridgwater Road Australia Bristol BS99 7NH United Kingdom Yarra Falls 452 Johnston Street Private Bag 92119 Abbotsford Auckland 1020 Victoria 3067 New Zealand Australia

Australia 1800 11 33 99 New Zealand 0800 174 007 UK (0870) 702 0000 Outside Australia (61 3) 9415 4010 Facsimile 1800 783 447 (within Aust) (61 3) 9473 2555 (outside Aust) Internet www.anz.com

This Corporate Representative Form should be used by:

corporate shareholders; or

a body corporate appointed as a proxy for a shareholder, to appoint a representative to attend the 2008 Annual General Meeting of Australia and New Zealand Banking Group Limited.

The form (including any authority under which it is signed) may be sent to ANZ’s Share Registrar in advance of the Meeting or submitted at the time of registration before the Meeting.

Do not use this form to appoint the Chairman of the Meeting as your proxy.

Appointment of A CorporAte representAtive

Certificate pursuant to section 250D of the Corporations Act 2001

Limited

Insert full name of the corporate shareholder or body corporate which has been appointed as a proxy

hereby certifies that

Insert name of appointed representative

is appointed as its corporate representative to act at the 2008 Annual General Meeting to be held on Thursday, 18 December 2008 and at any adjournment.

Executed in accordance with the Company’s Constitution

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Sole Director and Sole Company Secretary
Company Seal (if applicable)	Director	Authorised Representative
Date	Director/Secretary	Attorney

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