Australia and New Zealand Banking Group Ltd. — Board/Management Information 2015

Nov 30, 2015

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01 December 2015

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

ANZ appoints additional Company Secretary

Ms Jane Cox has been appointed on an interim basis as an additional Company Secretary of ANZ for the period from 21 December 2015 to 22 January 2016.

ANZ's other Company Secretaries may be uncontactable at times during this period, and this appointment will ensure a Company Secretary is available at all times to assist with any related company secretarial requirements that may arise.

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