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

Jul 20, 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: 21 July 2011 The previous notice was given to the ASX on: 07 July 2011 The previous notice was dated: 07 July 2011

2. Issued Share Capital

• 2,628,882,899 fully paid Ordinary Shares in the capital of ANZ have been issued as at 20 July 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	30,170,362	1.15%	30,154,972	1.15%

Note (1): Previous notice reported a holding of 30,123,677 but this figure did not take into account an acquisition of 56 ordinary shares by ANZ Trustees and an acquisition of 46,629 ordinary shares by OnePath Funds Management Ltd

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	705,891	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	797,741	0.03%
ANZ Trustees as trustee for various internal common funds;	ANZ Trustees as trustee for various internal common funds	2,008,137	0.08%
ANZ Trustees as manager for variousprivate clients.	ANZ Trustees as manager for variousprivate clients	1,130,168	0.04%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	366,520	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%

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	0.01%
Citi Group/ OnePath Australia	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	271,299	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	435,529	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	28,363	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	1,149,341	0.04%
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	1,434,813	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	1,093,605	0.04%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	1,907,560	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	36,714	0.00%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION(OPSORE)	2,353,539	0.09%

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 EQUITIES – AUSBIL (OPSAUE)	1,450,365	0.06%
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)	1,197,239	0.05%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	193,665	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	448,075	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	236	0.00%
Aggregation		30,154,972	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
7/07/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	205,413.43	Ordinary fully paid	9,390
7/07/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	1,487.17	Ordinary fully paid	68
7/07/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	674,943.07	Ordinary fully paid	-31,100
8/07/11	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	25,725
8/07/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	413,726.60	Ordinary fully paid	19,052

8/07/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	3,001.95	Ordinary fully paid	137
8/07/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	2,563.71	Ordinary fully paid	117
8/07/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	491,879.23	Ordinary fully paid	-22,500
8/07/11	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market purchase	1,185,407.37	Ordinary fully paid	54,000
8/07/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	9,009.45	Ordinary fully paid	409
8/07/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	10,028.25	Ordinary fully paid	455
11/07/11	ANZ Trustees as trustee for various estates and trusts	Off-market transfer out	Nil	Ordinary fully paid	-1,095

11/07/11	ANZ Trustees as trustee for various estates and trusts	Off-market transfer out	Nil	Ordinary fully paid	-1,095
11/07/11	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	-152
11/07/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	330,840.80	Ordinary fully paid	15,113
11/07/11	Private Nominees Limited as trustee for various private clients	On-market purchase	4,064.83	Ordinary fully paid	142
11/07/11	Private Nominees Limited as trustee for various private clients	On-market purchase	6,073.79	Ordinary fully paid	213
11/07/11	Private Nominees Limited as trustee for various private clients	On-market purchase	5,096.60	Ordinary fully paid	177
11/07/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	3,447.71	Ordinary fully paid	-160

11/07/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHARES HYPERION (OPSHPE)	On-market purchase	427,761.22	Ordinary fully paid	19,768
11/07/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	10,021.82	Ordinary fully paid	464
12/07/11	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	2,383
12/07/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	113,008.76	Ordinary fully paid	5,358
12/07/11	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market sale	1,001,834.60	Ordinary fully paid	-47,585
12/07/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market purchase	187,580.37	Ordinary fully paid	9,927
12/07/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	4,031,966.96	Ordinary fully paid	-213,377

12/07/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	2,866,444.18	Ordinary fully paid	-151,696
12/07/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	187,580.37	Ordinary fully paid	-9,927
12/07/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	On-market purchase	2,866,444.18	Ordinary fully paid	151,696
12/07/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHARE MSG- TDOS(OPSTDE)	On-market purchase	4,031,966.96	Ordinary fully paid	213,377
13/07/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market sale	512,939.64	Ordinary fully paid	-24,333
13/07/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market sale	229,150.98	Ordinary fully paid	-10,882
13/07/11	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	5,439

13/07/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	2,622.40	Ordinary fully paid	-124
13/07/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market purchase	2,643,080.47	Ordinary fully paid	124,293
13/07/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHARE MSG- TDOS(OPSTDE)	On-market sale	4,518,289.39	Ordinary fully paid	-213,377
14/07/11	ANZ Trustees as manager for various private clients	On market purchase	20,430.42	Ordinary fully paid	978
14/07/11	ANZ Trustees as manager for various private clients	On market purchase	47,524.75	Ordinary fully paid	2,275
14/07/11	Private Nominees Limited as trustee for various private clients	On-market purchase	6,456.44	Ordinary fully paid	230
14/07/11	Private Nominees Limited as trustee for various private clients	On-market sale	4,839.26	Ordinary fully paid	-178
14/07/11	Private Nominees Limited as trustee for various private clients	On-market sale	2,501.19	Ordinary fully paid	-92

14/07/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	6,104.15	Ordinary fully paid	287
14/07/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	9,124.32	Ordinary fully paid	429
14/07/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	320,648.67	Ordinary fully paid	15,076
14/07/11	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business	-	Ordinary fully paid	537
14/07/11	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	-5,100
14/07/11	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market sale	1,988,314.10	Ordinary fully paid	-95,380
14/07/11	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market purchase	1,168,626.22	Ordinary fully paid	55,621

14/07/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	1,857.00	Ordinary fully paid	85
14/07/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	21,251.83	Ordinary fully paid	1,000
14/07/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	4,237.90	Ordinary fully paid	200
14/07/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	14,626.90	Ordinary fully paid	700
15/07/11	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	16,139
15/07/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market sale	456,102.85	Ordinary fully paid	-21,875
15/07/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	136,428.74	Ordinary fully paid	-6,569

18/07/11	Private Nominees Limited as trustee for various private clients	On-market purchase	6,456.44	Ordinary fully paid	230
18/07/11	Private Nominees Limited as trustee for various private clients	On-market sale	5,318.98	Ordinary fully paid	-201
18/07/11	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business	-	Ordinary fully paid	236
18/07/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	185,542.88	Ordinary fully paid	8,926
18/07/11	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	1,266
18/07/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	Share purchase	9,956.87	Ordinary fully paid	469
19/07/11	ANZ Banking Group Limited	Settlement of shares forced sold	-	Ordinary fully paid	-537

19/07/11	Private Nominees Limited as trustee for various private clients	On-market purchase	4,578.30	Ordinary fully paid	159
19/07/11	Private Nominees Limited as trustee for various private clients	On-market sale	1,083.24	Ordinary fully paid	-42
19/07/11	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	-45,916
19/07/11	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market purchase	2,006,081.77	Ordinary fully paid	96,663
19/07/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	Share purchase	10,450.00	Ordinary fully paid	500
19/07/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	43,372	Ordinary fully paid	1,980
20/07/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	473,974.34	Ordinary fully paid	22,843

20/07/11	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	4,250
20/07/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	6,130.17	Ordinary fully paid	289
20/07/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	Share purchase	2,593.75	Ordinary fully paid	125
20/07/11	FSP Equities Management Ltd as responsible entity for FSP EQUITY LEADERS FUND	On-market sale	27,202.07	Ordinary fully paid	-1,293

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

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Date 21 July 2011