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Australia and New Zealand Banking Group Ltd. AGM Information 2012

Dec 5, 2012

10425_rns_2012-12-05_1e049f2f-8aee-4577-86e1-86e1ccbf13c9.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 2012

2012 Annual General Meeting

The 2012 Annual General Meeting of Australia and New Zealand Banking Group Limited will commence at 10:00am (Perth time) on Wednesday 19 December 2012 at the Perth Convention and Exhibition Centre, Riverside Theatre, 21 Mounts Bay Road, Perth Western Australia.

The Annual General Meeting will be webcast live on anz.com/agm 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/agm.

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