Australia and New Zealand Banking Group Ltd. — Major Shareholding Notification 2011

Dec 7, 2011

	Noticegiven in accordance with Corporations Act Subsection 259C(2) Exemption
To	Company Announcements
	Australian Securities Exchange
	Level 4
	20 Bridge Street
	SYDNEY NSW 2000

1. Name of Company Australia and New Zealand Banking Group Limited ABN 11 005 357 522 (“ANZ”) gives notice of the aggregated percentage of voting shares in ANZ, in respect of which its associated entities have the power to control voting or disposal, in accordance with the terms of an exemption granted by the Australian Securities and Investments Commission pursuant to subsection 259C(2) of the Corporations Act.

Date of present notice: 08 December 2011 The previous notice was given to the ASX on: 24 November 2011 The previous notice was dated: 24 November 2011

• 2,636,641,979 fully paid Ordinary Shares in the capital of ANZ have been issued as at

• 2. Issued Share Capital 07 December 2011.

3. Previous and present The aggregated number and percentage of shares in each class of voting shares in ANZ aggregated % of in respect of which its controlled entities have power to control voting or disposal, Voting Shares when last required, and when now required, to give a notice to the ASX are:

Class of Shares	Previous Notice	Previous Notice	Present Notice	Present Notice
	Total Number	% of Total Shares	Total Number	% of Total Shares
OrdinaryFullyPaid	29,108,112	1.10%	29,078,418	1.10%

4. Details of Controlled Entity Holdings	The following controlled entities are the holders in the Voting Shares referred to in paragraph 3 above.

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
ANZ Trustees as trustee for various estates and trusts;	ANZ Trustees as trustee for various estates and trusts	735,718	0.03%
ANZ Trustees and various co trustees as co trustees for various estates and trusts;	ANZ Trustees and various co trustees as co trustees for various estates and trusts	808,290	0.03%
ANZ Trustees as trustee for various internal common funds;	ANZ Trustees as trustee for various internal common funds	2,032,018	0.08%
ANZ Trustees as manager for variousprivate clients.	ANZ Trustees as manager for variousprivate clients	1,164,028	0.04%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	289,681	0.01%
JP Morgan	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	169,531	0.01%
OnePath Nominees / Reserve Bank of NZ	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	42,582	0.00%

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
Trustees Executors(TEA)	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	18,725	0.00%
Citi Group / Reserve Bank of NZ	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	481,142	0.02%
Citi Group/ OnePath Australia	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	274,458	0.01%
Reserve Bank of NZ	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	25,819	0.00%
Private Nominees Limited	Private Nominees Limited as trustee for variousprivate clients	438,048	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	36,363	0.00%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for Australian Industrial Equities Fund	2,679,372	0.10%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	921,190	0.03%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	985,044	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	1,351,829	0.05%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	5,314,283	0.20%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	1,847,392	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	41,808	0.00%
UBS Nominees PtyLimited	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	908,677	0.03%
UBS Nominees Pty Limited	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	1,077,298	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION(OPSORE)	2,759,833	0.10%

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	790,200	0.03%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL(OPSTYE)	1,824,621	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	858,714	0.03%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS MSG TDOS (OPSTDE)	165,081	0.01%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	217,683	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	495,784	0.02%
ANZ Nominees Limited	FSP Funds Management Ltd as responsible entity for FSP AUSTRALIAN EQUITIES LEADERS FUND	177,171	0.01%
ANZ Nominees Limited	FSP Equities Management Ltd as responsible entity for FSP EQUITY LEADERS FUND	146,035	0.01%
ANZ Banking Group Limited	ANZ Banking Group Limited	0	0.00%
Aggregation		29,078,418	1.10%

5. Changes in Voting Particulars of change in voting shares in ANZ in respect of which its controlled entities

Shares are or were entitled since ANZ was last required to give a notice to the ASX are:

Date of Change	Controlled Entity entitled whose shareholding changed	Nature of Change	Consideration given in relation to change	Class of Share	Number of Shares
24/11/2011	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	-2,759

24/11/2011	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	7,158
24/11/2011	ANZ Trustees as trustee for various internal common funds	On-market sale	6,968.50	Ordinary fully paid	-362
24/11/2011	ANZ Trustees as trustee for various internal common funds	On-market sale	7,064.75	Ordinary fully paid	-367
24/11/2011	Private Nominees Limited as trustee for various private clients	On-market sale	3,356.68	Ordinary fully paid	-135
24/11/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	20,443.51	Ordinary fully paid	-1,076
24/11/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	858,609.00	Ordinary fully paid	-45,000
24/11/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	5,052.57	Ordinary fully paid	263
24/11/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	19,051.90	Ordinary fully paid	1,000
25/11/2011	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	1,146

25/11/2011	ANZ Trustees as trustee for various estates and trusts	On-market purchase	349,041.38	Ordinary fully paid	18,677
25/11/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	5,239.71	Ordinary fully paid	279
25/11/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	7,048.80	Ordinary fully paid	-360
28/11/2011	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	796
28/11/2011	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	160
28/11/2011	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-123
28/11/2011	ANZ Trustees as manager for various private clients	Off-market transfer out	Nil	Ordinary fully paid	-1,361
28/11/2011	Private Nominees Limited as trustee for various private clients	Transfer in	Nil	Ordinary fully paid	275

28/11/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	534,993.51	Ordinary fully paid	-28,000
28/11/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,730.00	Ordinary fully paid	300
29/11/2011	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-7,158
29/11/2011	Private Nominees Limited as trustee for various private clients	Transfer out	Nil	Ordinary fully paid	-275
29/11/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	12,649.43	Ordinary fully paid	648
30/11/2011	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	131
30/11/2011	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-1,146
30/11/2011	ANZ Trustees as manager for various private clients	Off-market transfer out	Nil	Ordinary fully paid	-4,745

30/11/2011	Private Nominees Limited as trustee for various private clients	Transfer in	3,603.84	Ordinary fully paid	192
30/11/2011	Private Nominees Limited as trustee for various private clients	On-market sale	7,258.89	Ordinary fully paid	-300
30/11/2011	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	On-market sale	31,494.77	Ordinary fully paid	-1,633
30/11/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	4,712.50	Ordinary fully paid	250
30/11/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	2,860.64	Ordinary fully paid	-152
30/11/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	1,488.80	Ordinary fully paid	80
30/11/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	1,675.80	Ordinary fully paid	90
30/11/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,812.50	Ordinary fully paid	310

30/11/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	4,114.00	Ordinary fully paid	220
01/12/2011	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-160
01/12/2011	Private Nominees Limited as trustee for various private clients	On-market sale	6,744.01	Ordinary fully paid	-270
01/12/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	10,214.61	Ordinary fully paid	498
01/12/2011	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market purchase	49,944.85	Ordinary fully paid	2,441
01/12/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	29,882.60	Ordinary fully paid	-1,470
01/12/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	10,008.30	Ordinary fully paid	490
01/12/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	20,045.06	Ordinary fully paid	982

01/12/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	11,987.04	Ordinary fully paid	624
01/12/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	21,175.00	Ordinary fully paid	1,100
01/12/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	21,186.00	Ordinary fully paid	1,100
01/12/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	18,998.10	Ordinary fully paid	990
02/12/2011	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	88
02/12/2011	ANZ Trustees as trustee for various estates and trust	Off-market transfer out in terms of will	Nil	Ordinary fully paid	-2,134
02/12/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	27,994.59	Ordinary fully paid	1,340

02/12/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	695.16	Ordinary fully paid	36
02/12/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	2,103.70	Ordinary fully paid	-109
05/12/2011	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	-506
05/12/2011	ANZ Trustees as manager for various private clients	On-market sale	23,093.55	Ordinary fully paid	-1,095
05/12/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	14,743.11	Ordinary fully paid	700
05/12/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	3,681.73	Ordinary fully paid	-175
05/12/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	1,051,734.75	Ordinary fully paid	-50,000

05/12/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market sale	330,206.16	Ordinary fully paid	-15,653
05/12/2011	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market sale	434,272.29	Ordinary fully paid	-20,676
05/12/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	8,913.44	Ordinary fully paid	-452
06/12/2011	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	-2,256
06/12/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	15,800.60	Ordinary fully paid	-750
06/12/2011	FSP Funds Management Ltd as responsible entity for FSP AUSTRALIAN EQUITIES LEADERS FUND	On-market purchase	1,137,017.81	Ordinary fully paid	53,570
06/12/2011	FSP Equities Management Ltd as responsible entity for FSP EQUITY LEADERS FUND	On-market purchase	879,347.54	Ordinary fully paid	41,430

07/12/2011	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	The change in holding occurred as a result of shares under the Plan being forfeited due to cessation of an individual’s employment or vesting conditions not being met and/ or shares being allocated under the Plan	Not applicable	Not applicable	22,144
07/12/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	901.56	Ordinary fully paid	-44
07/12/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	10,656.90	Ordinary fully paid	500
07/12/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	21,241.90	Ordinary fully paid	1,000

Addresses	The addresses of entities named in this form are as follows:
Name	Address
ANZ	Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008
ANZ Trustees Limited	Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008
ANZ Nominees Limited	Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008
ANZEST Pty Ltd	Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008
OnePath Australia Limited	Level 13, 347 Kent Street, Sydney NSW 2000
OnePath Funds Management Ltd	Level 13, 347 Kent Street, Sydney NSW 2000
OnePath Life Limited	Level 13, 347 Kent Street, Sydney NSW 2000
OnePath Custodian PtyLtd	Level 13, 347 Kent Street, Sydney NSW 2000

OnePath Investment Management Ltd	Level 21, 83 Clarence Street Sydney NSW 2000
Oasis Fund Management Ltd	Level 14, 347 Kent Street, Sydney NSW 2000
FSP Portfolio Administration Ltd	Level 34 Australia Square 264-278 George Street, Sydney NSW 2000
OnePath (NZ) Limited	ASB Bank Centre, 135 Albert Street, PO Box 7149 Auckland, New Zealand
OnePath Nominees Ltd	ASB Bank Centre, 135 Albert Street, PO Box 7149 Auckland, New Zealand
JP Morgan	Level 35, 259 George Street, Sydney NSW 2000
Private Nominees Limited	Level 14, ANZ Tower, 215-229 Lambton Quay, Wellington, New Zealand
UBS Nominees Pty Limited	Level 16 Chifley Tower 2 Chifley Sq Sydney
Reserve Bank of New Zealand	2 The Terrace, PO Box 2498, Wellington 6011, New Zealand
Trustees Executors Limited	Level 5, 10 Customhouse Quay, PO Box 10-519, Wellington, New Zealand
Citi Group	Level 16, 120 Collins Street, Melbourne Vic 3000
Reserve Bank of NZ	2 The Terrace, PO Box 2498 Wellington 6011, New Zealand

print name John Priestley

Capacity Company Secretary

Sign here

Date 08 December 2011