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Australia and New Zealand Banking Group Ltd. AGM Information 2011

Dec 5, 2011

10425_rns_2011-12-05_76d9d585-2b90-4f43-8a40-86e1f72cbbfd.pdf

AGM Information

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

6 December 2011

2011 Annual General Meeting

The 2011 Annual General Meeting of Australia and New Zealand Banking Group Limited will commence at 10:00am (AEDT) on Friday 16 December 2011 at the Sydney Convention and Exhibition Centre, Darling Harbour, Sydney.

The Annual General Meeting will be webcast live on www.shareholder.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 www.shareholder.anz.com.

Yours sincerely

John Priestley Company Secretary Australia and New Zealand Banking Group Limited

Company Secretary’s Office

ANZ Centre Melbourne, Level 9A, 833 Collins Street, Docklands Vic 3008 GPO Box 254, MELBOURNE VIC 3001 AUSTRALIA www.anz.com Australia and New Zealand Banking Group Limited ABN 11 005 357 522