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

Oct 12, 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: 13 October 2011 The previous notice was given to the ASX on: 29 September 2011 The previous notice was dated: 29 September 2011

2. Issued Share Capital

• 2,629,044,188 fully paid Ordinary Shares in the capital of ANZ have been issued as at 12 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	Previous Notice	Present Notice	Present Notice
	Total Number	% of Total Shares	Total Number	% of Total Shares
OrdinaryFullyPaid	28,562,705	1.09%	30,112,595	1.15%

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	722,724	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	799,607	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	1,204,284	0.05%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	129,367	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%
Trustees Executors(TEA)	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	18,725	0.00%

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
Citi Group / Reserve Bank of NZ	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	388,523	0.01%
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	438,534	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	19,402	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	927,749	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	1,048,087	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	1,446,410	0.06%
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	1,931,016	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	39,684	0.00%
UBS Nominees PtyLimited	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	915,808	0.04%
UBS Nominees Pty Limited	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	1,131,335	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION(OPSORE)	2,755,934	0.10%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	1,031,200	0.04%

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 OPTIMAX AUST EQUITIES – TYNDALL(OPSTYE)	1,957,738	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	858,714	0.03%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	205,579	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	474,279	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		30,112,595	1.15%

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
29/09/2011	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	37
29/09/2011	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-26,624

29/09/2011	Private Nominees Limited as trustee for various private clients	On-market sale	2,919.50	Ordinary fully paid	-120
29/09/2011	Private Nominees Limited as trustee for various private clients	On-market sale	2,432.92	Ordinary fully paid	-100
29/09/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market purchase	2,638,375.86	Ordinary fully paid	134,526
29/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	10,162.56	Ordinary fully paid	536
29/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	8,527.26	Ordinary fully paid	450
30/09/2011	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	-116
30/09/2011	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-162
30/09/2011	ANZ Trustees as manager for various private clients	Transfer out from "ANZ Trustees as manager for various private clients" into "ANZ Trustees as trustee for various estates and trusts" ongrant ofprobate	Nil	Ordinary fully paid	-9,921

30/09/2011	ANZ Trustees as trustee for various estates and trust	Transfer out from "ANZ Trustees as manager for various private clients" into "ANZ Trustees as trustee for various estates and trusts" ongrant ofprobate	Nil	Ordinary fully paid	9,921
30/09/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	3,130.75	Ordinary fully paid	125
30/09/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	58,888.20	Ordinary fully paid	3,000
03/10/2011	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	26
03/10/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	9,556.30	Ordinary fully paid	380
03/10/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	8,137.37	Ordinary fully paid	415
03/10/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	2,514.82	Ordinary fully paid	100
03/10/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	16,245.72	Ordinary fully paid	646

03/10/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	1,616,068.20	Ordinary fully paid	-85,127
04/10/2011	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	On-market sale	885,680.29	Ordinary fully paid	-45,032
04/10/2011	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	252
04/10/2011	ANZ Trustees as manager for various private clients	Off-market transfer in	Nil	Ordinary fully paid	3,730
04/10/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	7,729.11	Ordinary fully paid	407
04/10/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	650,313.04	Ordinary fully paid	-34,382
05/10/2011	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	957

05/10/2011	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	4,502
05/10/2011	ANZ Trustees as manager for various private clients	Off-market transfer out	Nil	Ordinary fully paid	-3,926
05/10/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	15,267.71	Ordinary fully paid	796
05/10/2011	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	On-market sale	170,866.26	Ordinary fully paid	-8,975
05/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	2,997.44	Ordinary fully paid	152
05/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	3,859.24	Ordinary fully paid	-196
05/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	3,902.00	Ordinary fully paid	200
05/10/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	24,900.90	Ordinary fully paid	1,300

06/10/2011	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	1,259
06/10/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	5,034.04	Ordinary fully paid	207
06/10/2011	Private Nominees Limited as trustee for various private clients	On-market sale	1,708.91	Ordinary fully paid	-72
06/10/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	4,863.80	Ordinary fully paid	200
06/10/2011	OnePath Funds Management Ltd as responsible entity for Australian Industrial Equities Fund	On-market purchase	20,697,025.50	Ordinary fully paid	1,040,000
06/10/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	1,402.03	Ordinary fully paid	-70
06/10/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	19,218.79	Ordinary fully paid	1,000
06/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	412.23	Ordinary fully paid	-21

06/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,417.60	Ordinary fully paid	480
06/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	8,001.00	Ordinary fully paid	420
07/10/2011	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
07/10/2011	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-252
07/10/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	2,665.64	Ordinary fully paid	105
07/10/2011	Private Nominees Limited as trustee for various private clients	On-market sale	7,265.58	Ordinary fully paid	-293
07/10/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	3,709.13	Ordinary fully paid	179
07/10/2011	OnePath Funds Management Ltd as responsible entity for Australian Industrial Equities Fund	On-market purchase	10,765,434.99	Ordinary fully paid	521,847

07/10/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market purchase	363,077.60	Ordinary fully paid	17,589
07/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	3,666.00	Ordinary fully paid	-195
07/10/2011	FSP Funds Management Ltd as responsible entity for FSP AUSTRALIAN EQUITIES LEADERS FUND	On-market purchase	185,863.38	Ordinary fully paid	8,946
07/10/2011	FSP Equities Management Ltd as responsible entity for FSP EQUITY LEADERS FUND	On-market purchase	90,064.59	Ordinary fully paid	4,335
10/10/2011	Private Nominees Limited as trustee for various private clients	On-market sale	5,328.65	Ordinary fully paid	-203
10/10/2011	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	-112
10/10/2011	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-4,502

10/10/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	10,337.69	Ordinary fully paid	492
10/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	12,454.00	Ordinary fully paid	650
10/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,975.42	Ordinary fully paid	522
10/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,009.44	Ordinary fully paid	262
11/10/2011	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	-317
11/10/2011	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	97,138.92	Ordinary fully paid	4,628
11/10/2011	ANZ Trustees as manager for various private clients	On-market purchase	51,144.59	Ordinary fully paid	2,407

11/10/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	3,202.96	Ordinary fully paid	151
11/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	4,826.52	Ordinary fully paid	246
11/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,996.00	Ordinary fully paid	510
11/10/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	12,740.00	Ordinary fully paid	-650
11/10/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	7,096.95	Ordinary fully paid	335
12/10/2011	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	3,861

Note: There is a discrepancy of 1,742 shares when the above transactions are aggregated and compared to the holding numbers set out in section 3 of this Notice. This discrepancy is currently being investigated

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 13 October 2011