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

Jun 8, 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: 09 June 2011 The previous notice was given to the ASX on: 26 May 2011 The previous notice was dated: 26 May 2011

2. Issued Share Capital

• 2,597,231,242 fully paid Ordinary Shares in the capital of ANZ have been issued as at 08 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	29,919,239	1.15%	30,225,484	1.16%

Note (1): Previous notice reported a holding of 29,853,239 but this figure did not take into account an acquisition relating to ANZ’s OnePath Australia business.

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	713,941	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	2,005,738	0.08%
ANZ Trustees as manager for variousprivate clients.	ANZ Trustees as manager for variousprivate clients	1,132,540	0.04%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	259,617	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	232,270	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	426,998	0.02%
ANZ BankingGroupLimited	ANZ BankingGroupLimited	8,349	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	27,843	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	1,187,392	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	1,332,945	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	1,210,188	0.05%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	1,863,650	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	33,170	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)	2,171,165	0.08%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL(OPSTYE)	2,031,081	0.08%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	665,335	0.02%
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	190,161	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	438,358	0.02%
JP Morgan Chase Bank	ING Wholesale Global High Dividend Fund (ING Investment Management Ltd is responsible entity)	36,807	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 Funds Management Ltd as responsible entity for FSP EQUITY LEADERS FUND	134,823	0.01%
Aggregation		30,225,484	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
26/05/11	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	8,657
26/05/11	ANZ Trustees as manager for various private clients	On-market sale	120,988.34	Ordinary fully paid	-5,505
26/05/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	7,022.12	Ordinary fully paid	318
26/05/11	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market purchase	968,435.98	Ordinary fully paid	44,155
26/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	16,627.50	Ordinary fully paid	-750

27/05/11	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	2,839
27/05/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	110,502.74	Ordinary fully paid	5,006
27/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	8,224.35	Ordinary fully paid	284
27/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	6,515.77	Ordinary fully paid	225
27/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	1,991.74	Ordinary fully paid	91
27/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	4,285.93	Ordinary fully paid	148
27/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	2,837.98	Ordinary fully paid	98

27/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	21,915.27	Ordinary fully paid	762
27/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	7,535.17	Ordinary fully paid	262
27/05/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	2,706.26	Ordinary fully paid	123
27/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	6,661.62	Ordinary fully paid	306
27/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	4,977.24	Ordinary fully paid	228
27/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	10,970.00	Ordinary fully paid	500
27/05/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	15,000.28	Ordinary fully paid	681
30/05/11	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-448

30/05/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	10,903.12	Ordinary fully paid	496
30/05/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	2,634.95	Ordinary fully paid	-120
30/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	13,803.00	Ordinary fully paid	-645
30/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	10,745.00	Ordinary fully paid	500
31/05/11	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	588
31/05/11	ANZ Trustees as manager for various private clients	Loss of power to dispose of or vote on shares	nil	Ordinary fully paid	-5,990
31/05/11	Private Nominees Limited as trustee for various private clients	On-market sale	4,943.84	Ordinary fully paid	-175

31/05/11	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market sale	1,310,747.48	Ordinary fully paid	-59,659
31/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	4,974.96	Ordinary fully paid	228
31/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	19,473.20	Ordinary fully paid	890
01/06/11	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	43
01/06/11	ANZ Trustees as trustee for various estates and trusts	Off market transfer out	nil	Ordinary fully paid	-2,227
01/06/11	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	On-market purchase	2,155,716.09	Ordinary fully paid	97,669
01/06/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	1,760.97	Ordinary fully paid	80

01/06/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	660,257.66	Ordinary fully paid	-30,000
01/06/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	33,536.57	Ordinary fully paid	-1,521
02/06/11	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	-1,659
02/06/11	Private Nominees Limited as trustee for various private clients	On-market purchase	12,155.03	Ordinary fully paid	416
02/06/11	Private Nominees Limited as trustee for various private clients	Transfer out	2,907.80	Ordinary fully paid	-134
02/06/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market purchase	1,101,822.93	Ordinary fully paid	51,147
02/06/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	5,328.99	Ordinary fully paid	243

03/06/11	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	91
03/06/11	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	44
03/06/11	Private Nominees Limited as trustee for various private clients	On-market sale	5,615.69	Ordinary fully paid	-262
03/06/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	16,125.47	Ordinary fully paid	-755
03/06/11	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market purchase	1,441,117.93	Ordinary fully paid	66,693
03/06/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	2,862.01	Ordinary fully paid	-134
03/06/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	13,003.80	Ordinary fully paid	600

06/06/11	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	1,497
06/06/11	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	6,859
06/06/11	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	7,138
06/06/11	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	On-market purchase	1,110,678.07	Ordinary fully paid	52,239
06/06/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	2,104.91	Ordinary fully paid	99
06/06/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	4,424.00	Ordinary fully paid	200

06/06/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	2,629.20	Ordinary fully paid	-120
07/06/11	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	440
07/06/11	ANZ Trustees as manager for various private clients	On-market purchase	62,591.10	Ordinary fully paid	2,918
07/06/11	ANZ Trustees as manager for various private clients	On-market purchase	4,622.40	Ordinary fully paid	216
07/06/11	ANZ Trustees as trustee for various internal common funds	On-market sale	88,003.15	Ordinary fully paid	-4,107
07/06/11	ANZ Trustees as manager for various private clients	On-market purchase	74,715.60	Ordinary fully paid	3,480
07/06/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	283,918.73	Ordinary fully paid	13,142
07/06/11	Private Nominees Limited as trustee for various private clients	On-market purchase	2,551.33	Ordinary fully paid	89

07/06/11	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	-31,176
07/06/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	3,027.20	Ordinary fully paid	-142
07/06/11	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market purchase	1,027,208.03	Ordinary fully paid	48,094
07/06/11	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	On-market sale	764,427.32	Ordinary fully paid	-36,095
07/06/11	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market purchase	1,176,040.20	Ordinary fully paid	55,130
08/06/11	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	1,006
08/06/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	201,634.02	Ordinary fully paid	9,441

08/06/11	ANZ Trustees as trustee for various estates and trusts	On-market sale	8,426.88	Ordinary fully paid	-399
08/06/11	ANZ Trustees as trustee for various estates and trusts	On-market sale	8,418.90	Ordinary fully paid	-399
08/06/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	3,736.56	Ordinary fully paid	175
08/06/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	17,795.25	Ordinary fully paid	-825
08/06/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	62,763.23	Ordinary fully paid	2,918

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 09 June 2011