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Australia and New Zealand Banking Group Ltd. Board/Management Information 2016

May 29, 2016

10425_rns_2016-05-29_ed7fed3f-ce15-4e3d-9656-f10d61bccb8d.pdf

Board/Management Information

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==> picture [115 x 37] intentionally omitted <==

30 May 2016

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

ANZ appoints new Company Secretary

Simon Pordage has been appointed as a Company Secretary of ANZ with effect from 30 May 2016.

John Priestley

Company Secretary

Company Secretary’s Office

ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC 3008 Phone: +61 3 9273 5555 | Fax: +61 3 8542 5252 www.anz.com Australia and New Zealand Banking Group Limited ABN 11 005 357 522

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Australia and New Zealand Banking Group Ltd. — Board/Management Information 2016

10425_rns_2016-05-29_ed7fed3f-ce15-4e3d-9656-f10d61bccb8d.pdf

ANZ appoints new Company Secretary

John Priestley

More from Australia and New Zealand Banking Group Ltd.

Australia and New Zealand Banking Group Ltd. Board/Management Information 2016