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

Aug 3, 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: 4 August 2011 The previous notice was given to the ASX on: 21 July 2011 The previous notice was dated: 21 July 2011

2. Issued Share Capital

• 2,628,902,263 fully paid Ordinary Shares in the capital of ANZ have been issued as at 3 August 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	30,154,972	1.15%	30,217,790	1.15%

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	705,536	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	2,011,267	0.08%
ANZ Trustees as manager for variousprivate clients.	ANZ Trustees as manager for variousprivate clients	1,131,353	0.04%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	282,590	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	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	312,714	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	434,135	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	25,807	0.00%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for Australian Industrial Equities Fund	2,564,850	0.10%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	1,244,039	0.05%
ANZ Nominees Limited	OnePath Life Limited as responsible entity for Capital Guaranteed Fund- Policyholder Fund-3PG	440,258	0.02%
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	1,403,789	0.05%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	5,160,497	0.20%
UBS Nominees PtyLimited	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	1,074,203	0.04%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	1,914,507	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	37,141	0.00%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION(OPSORE)	2,353,539	0.09%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	1,450,365	0.06%

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 OPTIMAX AUST EQUITIES – TYNDALL(OPSTYE)	2,203,104	0.08%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	836,799	0.03%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	1,237,359	0.05%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	193,111	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	460,532	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	128,045	0.00%
ANZ Banking Group Limited	ANZ Banking Group Limited	24	0.00%
Aggregation		30,217,790	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
21/07/2011	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	6,104
21/07/2011	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	246,555.27	Ordinary fully paid	11,642
21/07/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	2,456.78	Ordinary fully paid	93
21/07/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	4,983.16	Ordinary fully paid	185
21/07/2011	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-236
21/07/2011	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	On-market sale	661,131.18	Ordinary fully paid	-31,024

21/07/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	On-market sale	1,785,517.40	Ordinary fully paid	-84,170
21/07/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	8,824.20	Ordinary fully paid	420
21/07/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	14,326.20	Ordinary fully paid	-670
22/07/2011	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	221
22/07/2011	Private Nominees Limited as trustee for various private clients	Transfer in	46,379.41	Ordinary fully paid	2,233
22/07/2011	ANZ Trustees as manager for various private clients	Off-market transfer out	Nil	Ordinary fully paid	-5,154
22/07/2011	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market purchase	2,068,787.28	Ordinary fully paid	94,698

22/07/2011	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	On-market sale	421,391.33	Ordinary fully paid	-19,402
22/07/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	9,708.63	Ordinary fully paid	450
22/07/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	13,469.65	Ordinary fully paid	615
22/07/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	16,018.90	Ordinary fully paid	730
25/07/2011	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	-22,998
25/07/2011	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	505,026.03	Ordinary fully paid	23,122
25/07/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	155,456.67	Ordinary fully paid	7,291

25/07/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	64,149.92	Ordinary fully paid	3,000
25/07/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	3,827.30	Ordinary fully paid	-180
26/07/2011	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	-50,956
26/07/2011	Private nominees Limited as trustee for various private clients	On-market sale	4,915.75	Ordinary fully paid	-185
26/07/2011	Private nominees Limited as trustee for various private clients	On-market sale	3,560.59	Ordinary fully paid	-134
26/07/2011	Private nominees Limited as trustee for various private clients	On-market sale	26,258.74	Ordinary fully paid	-1,220
26/07/2011	Private nominees Limited as trustee for various private clients	On-market sale	27,442.54	Ordinary fully paid	-1,275

26/07/2011	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	On-market sale	38,731.38	Ordinary fully paid	-1,807
26/07/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	2,153.81	Ordinary fully paid	-100
26/07/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	21,590.73	Ordinary fully paid	1,000
26/07/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	11,284.70	Ordinary fully paid	520
27/07/2011	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	143,249.66	Ordinary fully paid	6,651
27/07/2011	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	-3,379
27/07/2011	Private nominees Limited as trustee for various private clients	On-market purchase	6,650.53	Ordinary fully paid	240

27/07/2011	Private nominees Limited as trustee for various private clients	On-market purchase	6,844.50	Ordinary fully paid	247
27/07/2011	ANZ Trustees as trustee for various estates and trusts	On-market sale	7,568.60	Ordinary fully paid	-355
27/07/2011	ANZ Trustees and various co trustees as co trustees for various estates and trusts	On-market purchase	39,895.08	Ordinary fully paid	1,866
27/07/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	10,880,06	Ordinary fully paid	511
28/07/2011	Private nominees Limited as trustee for various private clients	On-market sale	37,687.55	Ordinary fully paid	-1,769
28/07/2011	Private nominees Limited as trustee for various private clients	On-market purchase	2,024.45	Ordinary fully paid	74
28/07/2011	ANZ Trustees as manager for various private clients	On-market purchase	74,711.58	Ordinary fully paid	3,560
28/07/2011	ANZ Trustees as manager for various private clients	On-market purchase	62,582.60	Ordinary fully paid	2,966

28/07/2011	ANZ Trustees as trustee for various internal common funds	On-market sale	65,761.30	Ordinary fully paid	3,130
28/07/2011	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	1,933
28/07/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	140,513.69	Ordinary fully paid	-6,698
28/07/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	4,279.61	Ordinary fully paid	-204
28/07/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	Share sale	30,050.52	Ordinary fully paid	-1,399
29/07/2011	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	-2,266

29/07/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	4,009.59	Ordinary fully paid	149
29/07/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	4,251.78	Ordinary fully paid	158
29/07/2011	Private Nominees Limited as trustee for various private clients	On-market sale	4,704.06	Ordinary fully paid	-179
29/07/2011	ANZ Trustees as manager for various private clients	On-market sale	3,962.53	Ordinary fully paid	-187
29/07/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	16,863.02	Ordinary fully paid	-810
29/07/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	On-market purchase	1,196,266.75	Ordinary fully paid	57,173
29/07/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	62,754.71	Ordinary fully paid	2,966
29/07/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	15,966.85	Ordinary fully paid	765

1/08/2011	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	-914
1/08/2011	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	On-market purchase	1,437,048.87	Ordinary fully paid	67,117
2/08/2011	Private Nominees Limited as trustee for various private clients	On-market sale	15,956.11	Ordinary fully paid	-601
2/08/2011	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	-9,001
2/08/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	4,473.84	Ordinary fully paid	-215
2/08/2011	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	On-market purchase	182,964.56	Ordinary fully paid	8,754

2/08/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	4,582.92	Ordinary fully paid	220
2/08/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	Share purchase	4,997.85	Ordinary fully paid	233
2/08/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	25,093.36	Ordinary fully paid	1,170
2/08/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	25,128.66	Ordinary fully paid	1,170
2/08/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	1,620.78	Ordinary fully paid	-79
3/08/2011	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	24
3/08/2011	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	43,072.25	Ordinary fully paid	-2,124
3/08/2011	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	Share purchase	4,037.76	Ordinary fully paid	192

3/08/2011	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	20,321.90	Ordinary fully paid	1,000
3/08/2011	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	-2,674
3/08/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	8,195.29	Ordinary fully paid	310
3/08/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	2,432.15	Ordinary fully paid	92
3/08/2011	Private Nominees Limited as trustee for various private clients	On-market purchase	3,929.82	Ordinary fully paid	188

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 4 August 2011