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

May 11, 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: 12 May 2011 The previous notice was given to the ASX on: 28 April 2011 The previous notice was dated: 28 April 2011

2. Issued Share Capital

• 2,597,224,673 fully paid Ordinary Shares in the capital of ANZ have been issued as at 11 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	29,251,824	1.12%	29,980,954	1.15%

Note (1): Previous notice reported a holding of 29,159,556 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	717,406	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	820,832	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	1,138,989	0.04%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	411,996	0.02%
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	0.02%
Citi Group/ OnePath Australia	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	211,933	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	422,510	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	38,206	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	1,111,174	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	1,250,335	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	1,802,076	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	32,410	0.00%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION(OPSORE)	2,023,792	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)	2,256,065	0.09%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL(OPSTYE)	1,925,552	0.07%
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)	1,189,561	0.05%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	189,722	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	433,164	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		29,980,954	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
28/04/11	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	68
28/04/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market purchase	144,017.09	Ordinary fully paid	5,984
28/04/11	Private Nominees Limited as trustee for various private clients	On-market purchase	5,142.42	Ordinary fully paid	214
28/04/11	Private Nominees Limited as trustee for various private clients	On-market purchase	10,194.59	Ordinary fully paid	306
28/04/11	Private Nominees Limited as trustee for various private clients	On-market purchase	3,564.78	Ordinary fully paid	107
28/04/11	Private Nominees Limited as trustee for various private clients	On-market sale	35,446.08	Ordinary fully paid	-1,481

28/04/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	3,646.00	Ordinary fully paid	-150
28/04/11	OnePath Funds Management Ltd as responsible entity for Australian Industrial Equities Fund	On-market purchase	11,697,384.82	Ordinary fully paid	480,331
28/04/11	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	On-market purchase	710,887.04	Ordinary fully paid	29,197
28/04/11	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	On-market purchase	1,182,186.22	Ordinary fully paid	48,663
28/04/11	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	On-market purchase	1,116,334.00	Ordinary fully paid	45,868
28/04/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	2,988.72	Ordinary fully paid	126
28/04/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	15,193.60	Ordinary fully paid	640

28/04/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	10,238.06	Ordinary fully paid	-434
28/04/11	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	On-market purchase	1,118,509.00	Ordinary fully paid	45,949
29/04/11	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	1,307
29/04/11	Private Nominees Limited as trustee for various private clients	On-market purchase	3,659.23	Ordinary fully paid	110
29/04/11	Private Nominees Limited as trustee for various private clients	On-market purchase	3,126.98	Ordinary fully paid	94
29/04/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	12,655.01	Ordinary fully paid	522
29/04/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market purchase	13,159,236.02	Ordinary fully paid	542,669

02/05/11	ANZ Trustees and various co trustees as co trustees for various estates and trusts	Off market transfer out	Nil	Ordinary fully paid	-1,720
02/05/11	ANZ Trustees and various co trustees as co trustees for various estates and trusts	Off market transfer out	Nil	Ordinary fully paid	-1,720
02/05/11	Private Nominees Limited as trustee for various private clients	On-market sale	35,446.08	Ordinary fully paid	-1,835
02/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	2,085.03	Ordinary fully paid	63
02/05/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	7,334.56	Ordinary fully paid	-302
02/05/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	1,677.62	Ordinary fully paid	69
02/05/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market purchase	255,678.87	Ordinary fully paid	10,534
02/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	4,959.72	Ordinary fully paid	207

02/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	4,523.28	Ordinary fully paid	-188
03/05/11	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	-603
03/05/11	ANZ Trustees as trustee for various internal common funds	On-market purchase	148,294.80	Ordinary fully paid	6,210
03/05/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	9,215.67	Ordinary fully paid	387
03/05/11	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market sale	1,045,516.09	Ordinary fully paid	-43,810
03/05/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	On-market purchase	1,710,860.65	Ordinary fully paid	71,250
03/05/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market purchase	4,196,476.16	Ordinary fully paid	175,000

04/05/11	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	9,655
04/05/11	OnePath (NZ) Limited on behalf of various investment funds and clients	On-market sale	203,225.47	Ordinary fully paid	-8,514
04/05/11	Private Nominees Limited as trustee for various private clients	On-market sale	2,691.93	Ordinary fully paid	-84
04/05/11	Private Nominees Limited as trustee for various private clients	On-market sale	3,877.67	Ordinary fully paid	-121
04/05/11	Private Nominees Limited as trustee for various private clients	On-market sale	4,016.92	Ordinary fully paid	-167
04/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	15,975.16	Ordinary fully paid	486
04/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	6,508.40	Ordinary fully paid	198

04/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	7,724.61	Ordinary fully paid	235
04/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	2,510.04	Ordinary fully paid	76
04/05/11	Private Nominees Limited as trustee for various private clients	Transfer in	7,533.00	Ordinary fully paid	310
04/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	5,977.86	Ordinary fully paid	181
04/05/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	57,397.47	Ordinary fully paid	-2,449
04/05/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	10,392.78	Ordinary fully paid	425
04/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	9,996.48	Ordinary fully paid	416
04/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	9,511.60	Ordinary fully paid	395

05/05/11	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	-3,357
05/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	2,480.14	Ordinary fully paid	76
05/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	6,853.02	Ordinary fully paid	210
05/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	3,795.92	Ordinary fully paid	160
05/05/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	2,313.10	Ordinary fully paid	98
05/05/11	OnePath Funds Management Ltd as responsible entity for Australian Industrial Equities Fund	On-market purchase	10,590,543.57	Ordinary fully paid	448,706
05/05/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market sale	1,173,994.96	Ordinary fully paid	-50,308

06/05/11	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	473
06/05/11	ANZ Trustees as manager for various private clients	On-market sale	55,271.20	Ordinary fully paid	-2,360
06/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	13,258.20	Ordinary fully paid	417
06/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	3,878.90	Ordinary fully paid	122
06/05/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	2,044.00	Ordinary fully paid	-88
06/05/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	4,650.55	Ordinary fully paid	200

09/05/11	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	40,088
09/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	11,110.67	Ordinary fully paid	464
09/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	3,048.90	Ordinary fully paid	93
09/05/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	1,519.51	Ordinary fully paid	-65
09/05/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	14,949.92	Ordinary fully paid	634
09/05/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	4,722.00	Ordinary fully paid	200

10/05/11	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	-1,837
10/05/11	ANZ Trustees as trustee for various estates and trusts	Transfer out in terms of will	Nil	Ordinary fully paid	-3,000
10/05/11	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	On-market sale	1,297,784.98	Ordinary fully paid	-55,989
11/05/11	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	-47,234
11/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	18,245.14	Ordinary fully paid	571
11/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	5,272.24	Ordinary fully paid	165

11/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	3,578.73	Ordinary fully paid	112
11/05/11	Private Nominees Limited as trustee for various private clients	On-market purchase	5,098.51	Ordinary fully paid	159
11/05/11	Private Nominees Limited as trustee for various private clients	On-market sale	2,312.61	Ordinary fully paid	-100
11/05/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	3,431.04	Ordinary fully paid	148
11/05/11	OnePath Funds Management Ltd as responsible entity for Australian Industrial Equities Fund	On-market sale	23,548,549.47	Ordinary fully paid	-1,015,074
11/05/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	17,926.86	Ordinary fully paid	772

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 12 May 2011