Australia and New Zealand Banking Group Ltd. — Board/Management Information 2014

Apr 23, 2014

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24 April 2014

Company Announcements Australian Securities Exchange Level 4 20 Bridge Street Sydney NSW 2000

Retirements of Peter Hay and Alison Watkins from the ANZ Board

As previously announced, Peter Hay and Alison Watkins are stepping down from the ANZ Board. This advice is to confirm their retirements will take effect from the end of April 2014.

Yours faithfully

John Priestley Company Secretary Australia and New Zealand Banking Group Limited

Company Secretary’s Office ANZ Centre Melbourne, Level 9, 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