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

Oct 26, 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: 27 October 2011 The previous notice was given to the ASX on: 13 October 2011 The previous notice was dated: 13 October 2011

2. Issued Share Capital

• 2,629,349,989 fully paid Ordinary Shares in the capital of ANZ have been issued as at 26 October 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(1)	Previous Notice(1)	Present Notice	Present Notice
	Total Number	% of Total Shares	Total Number	% of Total Shares
OrdinaryFullyPaid	30,114,337	1.15%	29,849,292	1.14%

Note: Previous notice reported a holding of 30,112,595 but this figure was understated by 1,742 ordinary shares.

4. Details of Controlled The following controlled entities are the holders in the Voting Shares referred to in

Entity Holdings 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	722,025	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	2,032,747	0.08%
ANZ Trustees as manager for variousprivate clients.	ANZ Trustees as manager for variousprivate clients	1,212,360	0.05%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	133,663	0.01%
JP Morgan	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	147,609	0.01%
OnePath Nominees / Reserve Bank of NZ	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	35,959	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	388,523	0.02%
Citi Group/ OnePath Australia	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	276,091	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	438,334	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	21,049	0.00%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for Australian Industrial Equities Fund	3,607,182	0.14%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	921,190	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	1,009,493	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	1,390,569	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	39,557	0.00%
UBS Nominees PtyLimited	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	915,808	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)	2,755,934	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)	991,200	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL(OPSTYE)	1,842,856	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)	102,163	0.00%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	209,979	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	476,274	0.02%
ANZ Nominees Limited	FSP Funds Management Ltd as responsible entity for FSP AUSTRALIAN EQUITIES LEADERS FUND	123,601	0.00%
ANZ Nominees Limited	FSP Equities Management Ltd as responsible entity for FSP EQUITY LEADERS FUND	104,605	0.00%
ANZ Banking Group Limited	ANZ Banking Group Limited	0	0.00%
Aggregation		29,849,292	1.14%

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
13/10/2011	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	4,270

13/10/2011	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	300
13/10/2011	ANZ Trustees as trustee for various estates and trust	On-market sale	14,631.66	Ordinary fully paid	-699
13/10/2011	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	On-market sale	810,177.40	Ordinary fully paid	-38,594
13/10/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	4,976.86	Ordinary fully paid	-236
13/10/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market purchase	210,568.00	Ordinary fully paid	10,000
13/10/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	8,986.09	Ordinary fully paid	427
14/10/2011	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	83
14/10/2011	ANZ Trustees as manager for various private clients	On-market purchase	166,825.73	Ordinary fully paid	7,894

14/10/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	1,048.93	Ordinary fully paid	-50
17/10/2011	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	-89
17/10/2011	Private Nominees Limited as trustee for various private clients	Transfer in	11,594.88	Ordinary fully paid	594
17/10/2011	Private Nominees Limited as trustee for various private clients	On-market sale	2,265.36	Ordinary fully paid	-85
18/10/2011	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-300
18/10/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	12,817.61	Ordinary fully paid	608
18/10/2011	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market sale	138,265.03	Ordinary fully paid	-6,559
18/10/2011	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	On-market sale	10,118.48	Ordinary fully paid	-479

18/10/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	1,621.50	Ordinary fully paid	-77
18/10/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	1,224,871.75	Ordinary fully paid	-58,000
18/10/2011	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market sale	2,424,958.59	Ordinary fully paid	-114,882
18/10/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	On-market sale	1,139,546.43	Ordinary fully paid	-54,037
18/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	10,006.40	Ordinary fully paid	472
18/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	14,340.48	Ordinary fully paid	-679
18/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	12,958.05	Ordinary fully paid	615

18/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,445.50	Ordinary fully paid	450
18/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	10,034.58	Ordinary fully paid	474
19/10/2011	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	435
19/10/2011	ANZ Trustees and various co trustees as co trustees for various estates and trusts	On-market purchase	49,969.92	Ordinary fully paid	2,333
19/10/2011	Private Nominees Limited as trustee for various private clients	Transfer out	3,160.50	Ordinary fully paid	-150
19/10/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	2,386.91	Ordinary fully paid	112
20/10/2011	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	48

20/10/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	5,029.32	Ordinary fully paid	238
21/10/2011	Private Nominees Limited as trustee for various private clients	On-market sale	6,457.34	Ordinary fully paid	-305
21/10/2011	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	On-market sale	1,186,239.41	Ordinary fully paid	-55,841
21/10/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	2,416.61	Ordinary fully paid	-114
21/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	23,298.00	Ordinary fully paid	1,100
21/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,931.10	Ordinary fully paid	470
24/10/2011	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	-100

24/10/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	8,037.12	Ordinary fully paid	370
24/10/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market purchase	174,092.64	Ordinary fully paid	8,000
24/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,325.00	Ordinary fully paid	250
24/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,965.78	Ordinary fully paid	467
25/10/2011	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	-58
25/10/2011	ANZ Trustees as manager for various private clients	On-market purchase	54,077.28	Ordinary fully paid	2,513
25/10/2011	Private Nominees Limited as trustee for various private clients	On-market sale	4,849.35	Ordinary fully paid	-178

25/10/2011	Private Nominees Limited as trustee for various private clients	On-market sale	2,200.36	Ordinary fully paid	-105
25/10/2011	Private Nominees Limited as trustee for various private clients	On-market sale	4,478.09	Ordinary fully paid	-167
25/10/2011	Private Nominees Limited as trustee for various private clients	On-market sale	884.89	Ordinary fully paid	-33
25/10/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	14,424.88	Ordinary fully paid	669
25/10/2011	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	On-market sale	1,789,268.09	Ordinary fully paid	-83,145
25/10/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS MSG TDOS (OPSTDE)	On-market purchase	2,210,208.32	Ordinary fully paid	102,163
25/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	1,009.92	Ordinary fully paid	-48
25/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	4,949.10	Ordinary fully paid	235

25/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	12,652.20	Ordinary fully paid	594
26/10/2011	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	-293
26/10/2011	Private Nominees Limited as trustee for various private clients	On-market sale	1,637.30	Ordinary fully paid	-76
26/10/2011	ANZ Trustees as manager for various private clients	Transfer out in terms of will	Nil	Ordinary fully paid	-2,026
26/10/2011	ANZ Trustees and various co trustees as co trustees for various estates and trusts	On-market purchase	29,362.50	Ordinary fully paid	1,350
26/10/2011	ANZ Trustees and various co trustees as co trustees for various estates and trusts	On-market purchase	108,700.00	Ordinary fully paid	5,000
26/10/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	3,724.28	Ordinary fully paid	-174

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

Capacity Company Secretary

print name John Priestley

Sign here

Date 27 October 2011