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Australia and New Zealand Banking Group Ltd. Board/Management Information 2019

Sep 13, 2019

10425_rns_2019-09-13_f65e0744-0894-415f-8167-20d6d799385b.pdf

Board/Management Information

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==> picture [113 x 37] intentionally omitted <==

13 September 2019

Market Announcements Office ASX Limited Level 4 20 Bridge Street Sydney NSW 2000

ANZ Company Secretary Changes

Effective today, Ken Adams, Group General Counsel of Australia and New Zealand Banking Group Limited (ANZ), has been appointed as a Company Secretary of ANZ and Bob Santamaria and John Priestley have ceased to be Company Secretaries of ANZ.

On 21 May 2019 ANZ announced the appointment of Mr Adams as the new Group General Counsel commencing on 19 August 2019 with Mr Santamaria retiring from ANZ on 30 September 2019.

Simon Pordage continues to be a Company Secretary of ANZ and the person responsible for communication with ASX in relation to listing rule matters.

Yours faithfully

Simon Pordage 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