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

Sep 14, 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: 15 September 2011 The previous notice was given to the ASX on: 01 September 2011 The previous notice was dated: 01 September 2011

• 2,628,906,098 fully paid Ordinary Shares in the capital of ANZ have been issued as at

• 2. Issued Share Capital 14 September 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	28,923,606	1.10%	28,552,568	1.09%

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	706,813	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	1,212,003	0.05%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	118,136	0.00%
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	30,669	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	271,463	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	436,833	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	17,779	0.00%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for Australian Industrial Equities Fund	1,952,506	0.07%
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%
UBS Nominees PtyLimited	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	960,840	0.04%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	1,947,314	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	38,783	0.00%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION(OPSORE)	2,603,819	0.10%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	1,077,700	0.04%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL(OPSTYE)	1,957,738	0.07%

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	858,714	0.03%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	1,250,844	0.05%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	199,576	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	474,886	0.02%
JP Morgan Chase Bank	ING Wholesale Global High Dividend Fund (ING Investment Management Ltd is responsible entity)	38,532	0.00%
ANZ Nominees Limited	FSP Funds Management Ltd as responsible entity for FSP AUSTRALIAN EQUITIES LEADERS FUND	114,655	0.00%
ANZ Nominees Limited	FSP Equities Management Ltd as responsible entity for FSP EQUITY LEADERS FUND	121,120	0.01%
ANZ Banking Group Limited	ANZ Banking Group Limited	12,286	0.00%
Aggregation		28,552,568	1.09%

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
01/09/2011	ANZ Trustees as manager for various private clients	On-market purchase	180,502.56	Ordinary fully paid	8,883
01/09/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	25,037.89	Ordinary fully paid	985

01/09/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	19,849.09	Ordinary fully paid	774
01/09/2011	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market sale	538,893.59	Ordinary fully paid	-26,745
02/09/2011	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	2,687
02/09/2011	ANZ Trustees as manager for various private clients	On-market sale	44,820.00	Ordinary fully paid	-2,250
02/09/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	4,031.81	Ordinary fully paid	155
02/09/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	4,763.50	Ordinary fully paid	239
02/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	29,046.00	Ordinary fully paid	1,410

02/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	9,206.40	Ordinary fully paid	-448
02/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	2,050.00	Ordinary fully paid	100
05/09/2011	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	43
05/09/2011	ANZ Trustees as manager for various private clients	On-market sale	30,620.40	Ordinary fully paid	-1,580
05/09/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	4,676.33	Ordinary fully paid	235
05/09/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	2,776.76	Ordinary fully paid	110
05/09/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	4,655.84	Ordinary fully paid	-240

05/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	1,406.30	Ordinary fully paid	70
05/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	2,409.60	Ordinary fully paid	120
05/09/2011	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	On-market sale	1,112,338.30	Ordinary fully paid	-55,175
05/09/2011	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	On-market sale	1,859,625.36	Ordinary fully paid	-92,128
06/09/2011	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	5
06/09/2011	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	52
06/09/2011	ANZ Trustees as manager for various private clients	On-market sale	163,624.14	Ordinary fully paid	-8,471

06/09/2011	ANZ Trustees as trustee for various estates and trusts	Transfer out in terms of will	Nil	Ordinary fully paid	-1,007
06/09/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	5,255.09	Ordinary fully paid	-273
06/09/2011	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market sale	876,762.99	Ordinary fully paid	-46,244
06/09/2011	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	On-market purchase	551,310.46	Ordinary fully paid	28,506
06/09/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	4,779.11	Ordinary fully paid	248
06/09/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	30,375.66	Ordinary fully paid	1,550
07/09/2011	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	-655

07/09/2011	ANZ Trustees as trustee for various estates and trusts	Transfer in of shares in terms of will	Nil	Ordinary fully paid	2,000
07/09/2011	ANZ Trustees as trustee for various estates and trusts	On-market sale	39,660.00	Ordinary fully paid	-2,000
07/09/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	3,469.51	Ordinary fully paid	140
07/09/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	2,478.22	Ordinary fully paid	100
07/09/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	3,965.15	Ordinary fully paid	160
07/09/2011	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market sale	257,692.26	Ordinary fully paid	-13,589
07/09/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	2,061.96	Ordinary fully paid	-103
07/09/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	1,754,247.43	Ordinary fully paid	-88,000

07/09/2011	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market sale	1,512,851.13	Ordinary fully paid	-76,017
07/09/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	On-market sale	1,022,986.45	Ordinary fully paid	-51,324
07/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,466.09	Ordinary fully paid	467
07/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,412.09	Ordinary fully paid	267
07/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	644.48	Ordinary fully paid	32
07/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,920.00	Ordinary fully paid	500
07/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	4,838.40	Ordinary fully paid	240

07/09/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	14,995.17	Ordinary fully paid	776
07/09/2011	FSP Equities Management Ltd as responsible entity for FSP EQUITY LEADERS FUND	On-market sale	136,237.58	Ordinary fully paid	-6,925
08/09/2011	Private Nominees Limited as trustee for various private clients	On-market sale	13,813.99	Ordinary fully paid	-547
08/09/2011	Private Nominees Limited as trustee for various private clients	On-market sale	8,788.42	Ordinary fully paid	-348
08/09/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	2,013.03	Ordinary fully paid	101
08/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,939.90	Ordinary fully paid	510
08/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	584.10	Ordinary fully paid	30
08/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,829.00	Ordinary fully paid	300

08/09/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	6,684.65	Ordinary fully paid	335
08/09/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	18,896.14	Ordinary fully paid	947
09/09/2011	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	-65,064
09/09/2011	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-52
09/09/2011	ANZ Trustees as manager for various private clients	Off-market transfer in	Nil	Ordinary fully paid	21,000
09/09/2011	Private Nominees Limited as trustee for various private clients	On-market sale	2,665.28	Ordinary fully paid	-134
09/09/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	On-market purchase	1,133,670.79	Ordinary fully paid	56,395

09/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	951.00	Ordinary fully paid	50
12/09/2011	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	14,037
12/09/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	3,498.15	Ordinary fully paid	182
12/09/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	On-market purchase	162,685.91	Ordinary fully paid	8,414
12/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,098.60	Ordinary fully paid	260
12/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	10,103.10	Ordinary fully paid	-510
12/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	1,694.05	Ordinary fully paid	85

13/09/2011	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	25
13/09/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	2,507.44	Ordinary fully paid	97
13/09/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	4,614.94	Ordinary fully paid	-239
13/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	10,020.00	Ordinary fully paid	-500
13/09/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	10,028.60	Ordinary fully paid	520
13/09/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	7,356.87	Ordinary fully paid	-381

14/09/2011	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	440
14/09/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	3,816.94	Ordinary fully paid	155
14/09/2011	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	12,286
14/09/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	23,578.74	Ordinary fully paid	1,239
14/09/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	6,990.47	Ordinary fully paid	349
14/09/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	25,375.64	Ordinary fully paid	1,300

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 15 September 2011