Australia and New Zealand Banking Group Ltd. — Capital/Financing Update 2014

Nov 6, 2014

Rule 3.8A

Appendix 3C

Announcement of buy-back ( except minimum holding buy-back)

Information and documents given to ASX become ASX’s property and may be made public.

Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10

Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10
Name of entity Australia and New Zealand Banking Group Limited (theCompany)	ABN/ARSN
Australia and New Zealand Banking Group Limited (theCompany)	11 005 357 522

We (the entity) give ASX the following information.

Information about buy‐back

Information about buy‐back
1Type of buy‐back2+Class of shares/units which isthe subject of the buy‐back_(eg,ordinary/preference)3Voting rights(eg, one for one) 4Fully paid/partly paid(and if_partly paid, details of how muchhas been paid and how much isoutstanding)5Number of shares/units in the+class on issue6Whether shareholder/unitholderapproval is required for buy‐back7Reason for buy‐back	Selective buy‐back
	Preference shares
	One for one
	Fully paid
	500,000
	Shareholder approval was obtained at ANZ’sannual general meeting on 18 December 2013
	As part of the Company’s capital managementprogramme

• See chapter 19 for defined terms.

11/01/2010 Appendix 3C Page 1

8 Any other information material See the notice of meeting for ANZ’s 2013 annual to a shareholder’s/unitholder’s general meeting decision whether to accept the offer (eg, details of any proposed takeover bid)

On‐market buy‐back

9 Name of broker who will act on the company’s behalf

10 Deleted 30/9/2001.

11 If the company/trust intends to buy back a maximum number of shares ‐ that number Note: This requires a figure to be included, not a percentage.

N/A N/A N.A

12 If the company/trust intends to N/A buy back shares/units within a period of time ‐ that period of time; if the company/trust intends that the buy‐back be of unlimited duration ‐ that intention

13 If the company/trust intends to N/A buy back shares/units if conditions are met ‐ those conditions

Employee share scheme buy‐back

14 Number of shares proposed to be N/A bought back 15 Price to be offered for shares N/A

Selective buy‐back

16Name of person or description ofclass of person whose shares areproposed to be bought back17Number of shares proposed to bebought back18Price to be offered for shares	Australia and New Zealand Banking GroupLimited ABN 11 005 357 522
	500,000
	Euro 1,000 per preference share

Equal access scheme19Percentage of shares proposed tobe bought back20Total number of shares proposedto be bought back if all offers areaccepted21Price to be offered for shares22+Record date for participation inofferCross reference: Appendix 7A, clause 9.
	N/A
	N/A
	N/A
	N/A

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy‐back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy‐back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here: ............................................................ Date: 07/11/2014 Company Secretary

Print name: John Priestley

• See chapter 19 for defined terms.

11/01/2010 Appendix 3C Page 3