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Australia and New Zealand Banking Group Ltd. Capital/Financing Update 2008

Jun 30, 2008

Capital/Financing Update

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Company Secretary’s Office Australia and New Zealand Banking Group Limited 14/100 Queen Street MELBOURNE VIC 3000 www.anz.com

1 July 2008

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

Dividend Reinvestment Plan, Bonus Option Plan, and Underwriting Agreement – Section 708A(5)(e) Notice

Attached is a Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth).

Yours faithfully

John Priestley Company Secretary

Australia and New Zealand Banking Group Limited

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