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

May 25, 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: 26 May 2011 The previous notice was given to the ASX on: 12 May 2011 The previous notice was dated: 12 May 2011

2. Issued Share Capital

• 2,597,229,710 fully paid Ordinary Shares in the capital of ANZ have been issued as at 25 May 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	30,046,857	1.16%	29,853,239	1.15%

Note (1): Previous notice reported a holding of 29,980,954 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	716,966	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	2,009,845	0.08%
ANZ Trustees as manager for variousprivate clients.	ANZ Trustees as manager for variousprivate clients	1,137,421	0.04%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	271,599	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	204,681	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	425,194	0.01%
ANZ BankingGroupLimited	ANZ BankingGroupLimited	448	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	28,121	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	1,072,605	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	1,280,706	0.04%
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	1,802,076	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	32,752	0.00%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION(OPSORE)	2,041,792	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)	2,201,165	0.08%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL(OPSTYE)	1,991,455	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	189,406	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	435,680	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		29,853,239	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
12/05/11	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	2,541
12/05/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	4,590.42	Ordinary fully paid	205
12/05/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	5,028.71	Ordinary fully paid	221
13/05/11	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	-130,827
13/05/11	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	10

13/05/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	6,711.84	Ordinary fully paid	-299
13/05/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	1,234.62	Ordinary fully paid	-55
13/05/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	22,553.78	Ordinary fully paid	1,000
16/05/11	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	-7,916
16/05/11	Private Nominees Limited as trustee for various private clients	On-market sale	6,518.65	Ordinary fully paid	-220
16/05/11	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	495
16/05/11	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	On-market purchase	678,318.91	Ordinary fully paid	30,371

16/05/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	33,573.65	Ordinary fully paid	1,500
17/05/11	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	-15,781
17/05/11	ANZ Trustees as manager for various private clients	On-market sale	36,552.64	Ordinary fully paid	-1,635
17/05/11	Private Nominees Limited as trustee for various private clients	On-market sale	5,142.42	Ordinary fully paid	-214
17/05/11	Private Nominees Limited as trustee for various private clients	Transfer out	20,827.07	Ordinary fully paid	-689
17/05/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	10,204.84	Ordinary fully paid	-454
17/05/11	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market purchase	2,049,828.14	Ordinary fully paid	91,366

17/05/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	3,304.21	Ordinary fully paid	-147
17/05/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market purchase	403,906.30	Ordinary fully paid	18,000
17/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	6,768.00	Ordinary fully paid	300
18/05/11	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-10
18/05/11	Private Nominees Limited as trustee for various private clients	On-market sale	2,175.48	Ordinary fully paid	-37
18/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	6,085.61	Ordinary fully paid	199
18/05/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	399,920.02	Ordinary fully paid	17,829
18/05/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	On-market purchase	651,248.51	Ordinary fully paid	28,639

18/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	7,069.14	Ordinary fully paid	-318
19/05/11	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	-331
19/05/11	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-495
19/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	6,071.49	Ordinary fully paid	265
19/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	4,708.22	Ordinary fully paid	151
19/05/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	14,117.48	Ordinary fully paid	614
19/05/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	2,618.28	Ordinary fully paid	-114

19/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	3,999.60	Ordinary fully paid	180
20/05/11	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	-3,930
20/05/11	ANZ Trustees as trustee for various internal common funds	On-market sale	10,005.60	Ordinary fully paid	-440
20/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	20,577.53	Ordinary fully paid	656
20/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	19,730.59	Ordinary fully paid	629
20/05/11	Private Nominees Limited as trustee for various private clients	Transfer out	5,183.91	Ordinary fully paid	-167
20/05/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	25,926.49	Ordinary fully paid	1,137

20/05/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	57,018.18	Ordinary fully paid	-2,510
20/05/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	20,032.74	Ordinary fully paid	878
20/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	2,787.50	Ordinary fully paid	125
20/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	1,784.80	Ordinary fully paid	80
20/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	9,159.40	Ordinary fully paid	-410
23/05/11	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	-1,147
23/05/11	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market sale	1,229,094.70	Ordinary fully paid	-55,832

23/05/11	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market sale	1,636,202.89	Ordinary fully paid	-74,103
23/05/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	1,215,787.92	Ordinary fully paid	-54,900
24/05/11	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	498
24/05/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market sale	237,294.18	Ordinary fully paid	-10,777
24/05/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market sale	315,897.30	Ordinary fully paid	-14,304
24/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	2,952.29	Ordinary fully paid	98
24/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	4,910.44	Ordinary fully paid	163

24/05/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	241,476.52	Ordinary fully paid	-11,083
24/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	9,368.88	Ordinary fully paid	-412
24/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	711,14	Ordinary fully paid	-31
24/05/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	4,998.66	Ordinary fully paid	227
25/05/11	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	16,496
25/05/11	Private Nominees Limited as trustee for various private clients	Transfer in	49,268.00	Ordinary fully paid	2,260
25/05/11	Private Nominees Limited as trustee for various private clients	On-market sale	7,117.65	Ordinary fully paid	-327

25/05/11	Private Nominees Limited as trustee for various private clients	On-market sale	2,370.88	Ordinary fully paid	-83
25/05/11	ANZ Trustees and various co trustees as co trustees for various estates and trusts	Off market transfer out	Nil	Ordinary fully paid	-23,091
25/05/11	ANZ Trustees as manager for various private clients	On-market purchase	1,447.19	Ordinary fully paid	67
25/05/11	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	448
25/05/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	9,835.51	Ordinary fully paid	453
25/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	3,872.60	Ordinary fully paid	170
25/05/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	26,155.02	Ordinary fully paid	1,200

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 26 May 2011