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

Jun 22, 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: 23 June 2011 The previous notice was given to the ASX on: 09 June 2011 The previous notice was dated: 09 June 2011

2. Issued Share Capital

• 2,597,234,880 fully paid Ordinary Shares in the capital of ANZ have been issued as at 22 June 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	30,226,879	1.16%	30,124,360	1.16%

Note (1): Previous notice reported a holding of 30,225,484 but this included transactions resulting in a negative net movement of 1,395 shares that should not have been reported.

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	713,123	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	1,126,859	0.04%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	279,578	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	29,953	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	397,780	0.01%
Citi Group/ OnePath Australia	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	243,334	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	430,252	0.02%
ANZ BankingGroupLimited	ANZ BankingGroupLimited	0	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	27,967	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	1,243,662	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	1,332,945	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	1,190,794	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	34,015	0.00%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION(OPSORE)	2,158,939	0.08%

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)	1,966,165	0.08%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL(OPSTYE)	2,034,722	0.08%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	665,335	0.03%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	1,218,200	0.05%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	190,806	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	438,123	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	129,338	0.00%
Aggregation		30,124,360	1.16%

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
09/06/11	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	4,954
09/06/11	ANZ Trustees as trustee for various internal common funds	On-market purchase	29,417.84	Ordinary fully paid	1,367
09/06/11	ANZ Trustees as trustee for various internal common funds	On-market purchase	22,208.64	Ordinary fully paid	1,032
09/06/11	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-6,859
09/06/11	Private Nominees Limited as trustee for various private clients	On-market purchase	24,664.70	Ordinary fully paid	882
09/06/11	Private Nominees Limited as trustee for various private clients	On-market purchase	14,793.23	Ordinary fully paid	529

09/06/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	4,168.70	Ordinary fully paid	-194
09/06/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	5,291.90	Ordinary fully paid	246
09/06/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	2,966.60	Ordinary fully paid	140
09/06/11	FSP Equities Management Ltd as responsible entity for FSP EQUITY LEADERS FUND	On-market sale	117,278.90	Ordinary fully paid	-5,485
10/06/11	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	-2,636
10/06/11	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-440
10/06/11	Private Nominees Limited as trustee for various private clients	On-market purchase	4,279.63	Ordinary fully paid	199

10/06/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	208,378.90	Ordinary fully paid	-9,700
10/06/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	6,345.00	Ordinary fully paid	-300
10/06/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	13,559.52	Ordinary fully paid	-636
10/06/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	7,291.70	Ordinary fully paid	-340
10/06/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	10,256.60	Ordinary fully paid	-475
14/06/11	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-1,050
14/06/11	Private Nominees Limited as trustee for various private clients	Transfer in	38,412.00	Ordinary fully paid	1,800
14/06/11	Private Nominees Limited as trustee for various private clients	On-market purchase	6,312.91	Ordinary fully paid	225

14/06/11	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	On-market purchase	853,638.06	Ordinary fully paid	39,347
14/06/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	3,167.09	Ordinary fully paid	145
14/06/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	145,574.82	Ordinary fully paid	-6,700
14/06/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	12,519.30	Ordinary fully paid	580
15/06/11	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	86
15/06/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	9,627.91	Ordinary fully paid	441
15/06/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	3,271.20	Ordinary fully paid	-150

15/06/11	ING Wholesale Global High Dividend Fund (ING Investment Management Ltd is responsible entity)	On-market purchase	37,495.73	Ordinary fully paid	1,725
16/06/11	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	195
16/06/11	Private Nominees Limited as trustee for various private clients	On-market sale	6,102.51	Ordinary fully paid	-217
16/06/11	Private Nominees Limited as trustee for various private clients	On-market purchase	9,329.35	Ordinary fully paid	433
16/06/11	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	On-market purchase	135,831.06	Ordinary fully paid	6,354
16/06/11	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	On-market sale	415,403.98	Ordinary fully paid	-19,394
16/06/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	276,629.74	Ordinary fully paid	-12,900

16/06/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	6,435.00	Ordinary fully paid	300
16/06/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	6,435.00	Ordinary fully paid	300
17/06/11	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	3,614
17/06/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	5,118.78	Ordinary fully paid	-240
17/06/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	4,910.90	Ordinary fully paid	230
17/06/11	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market purchase	77,808.95	Ordinary fully paid	3,641
17/06/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	3,036.60	Ordinary fully paid	-140

17/06/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	8,906.64	Ordinary fully paid	-408
17/06/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	3,099.86	Ordinary fully paid	142
20/06/11	Private Nominees Limited as trustee for various private clients	On-market purchase	14,528.23	Ordinary fully paid	507
20/06/11	Private Nominees Limited as trustee for various private clients	On-market sale	2,930.60	Ordinary fully paid	-106
20/06/11	Private Nominees Limited as trustee for various private clients	On-market sale	9,211.87	Ordinary fully paid	-433
20/06/11	Private Nominees Limited as trustee for various private clients	On-market sale	6,041.97	Ordinary fully paid	-284
20/06/11	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	523

20/06/11	ANZ Trustees as manager for various private clients	On-market sale	120,975.76	Ordinary fully paid	-5,681
20/06/11	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market purchase	1,215,850.20	Ordinary fully paid	56,270
20/06/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	550,100.94	Ordinary fully paid	-25,700
21/06/11	Private Nominees Limited as trustee for various private clients	On-market sale	3,886.75	Ordinary fully paid	-181
21/06/11	Private Nominees Limited as trustee for various private clients	On-market sale	2,782.30	Ordinary fully paid	-100
21/06/11	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	-3,075
21/06/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	239,016.92	Ordinary fully paid	11,064

21/06/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	4,5663.09	Ordinary fully paid	-212
21/06/11	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	On-market sale	38,436.88	Ordinary fully paid	-1,791
21/06/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	5,196.41	Ordinary fully paid	241
21/06/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	3,155.36	Ordinary fully paid	-148
22/06/11	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	16,300
22/06/11	ANZ Trustees as trustee for various estates and trusts	On-market sale	8,928.47	Ordinary fully paid	-409
22/06/11	ANZ Trustees as trustee for various estates and trusts	On-market sale	8,928.47	Ordinary fully paid	-409

22/06/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	7,149.81	Ordinary fully paid	329
22/06/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	2,890.34	Ordinary fully paid	133
22/06/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	3,261,994.91	Ordinary fully paid	-150,000

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 23 June 2011