Australia and New Zealand Banking Group Ltd. — Capital/Financing Update 2015

Aug 6, 2015

7 August 2015

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

Australia and New Zealand Banking Group Limited Equity placement – ASX Listing Rule 3.10.3 announcement

For the purposes of ASX Listing Rule 3.10, Australia and New Zealand Banking Group Limited ( ANZ ) provides the following information in relation to the placement it announced on 6 August 2015:

20 Bridge StreetSdne NSW 200	20 Bridge StreetSdne NSW 200
yyAustralia and New		Zealand Banking	Group Limited
Equity placement		– ASX Listing Rule	3.10.3 announce	ment
For the purposes of(ANZ) provides the2015:		ASX Listing Rule 3.1following informatio	0, Australia and Nen in relation to the p	w Zealand Balacement it a	nking Group Limitednnounced on 6 August
	Information requ	ired by Listing Rul	e 3.10.3Inform	ation from A	NZ
	Class of securities t	o be issued:	Ordinary	shares in AN	Z (Shares)
	Number of securitie	s to be issued (if kn	own) orApproxi	mately 80.8	million Shares
	maximum number	which may be issued	:
	Principal terms of t	he securities to be is	sued:The Sha	res will rank	equally with existing
			ordinaryexpecte	shares in ANd to be issued	Z. The Shares areon 13 August 2015.
	I i	di	3095	Sh
	ssue prce or cons	eraton:	$.	er are
	Purpose of the issu	e:	The purpfor gene	ose of the isral corporate	sue is to raise capitalpurposes
	Whether the entity will seek security holderapproval in relation to the proposed issue ofsecurities:ANZ will not seek shareholder approval forthe issue of Shares under the placement
	Whether the issue will be to a class of securityholders:The issue was limited to institutions andsophisticated and professional investors

Yours sincerely,

John Priestley Company Secretary

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE U.S. This statement does not constitute an offer of any securities for sale. The securities offered will not be registered under the U.S. Securities Act of 1933 and may not be offered or sold in the United States absent registration or an applicable exemption from the registration requirements.

Company Secretary’s Office

ANZ Centre Melbourne, Level 9A, 833 Collins Street Docklands VIC 3008 www.anz.com Australia and New Zealand Banking Group Limited ABN 11 005 357 522