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

Mar 16, 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: 17 March 2011 The previous notice was given to the ASX on: 03 March 2011 The previous notice was dated: 03 March 2011

2. Issued Share Capital

• 2,596,395,217 fully paid Ordinary Shares in the capital of ANZ have been issued as at 16 March 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	Previous Notice	Present Notice	Present Notice
	Total Number	% of Total Shares	Total Number	% of Total Shares
OrdinaryFullyPaid	28,271,748	1.09%	28,578,975	1.10%

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	728,210	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	826,716	0.03%
ANZ Trustees as trustee for various internal common funds;	ANZ Trustees as trustee for various internal common funds	2,003,635	0.08%
ANZ Trustees as manager for variousprivate clients.	ANZ Trustees as manager for variousprivate clients	1,139,356	0.04%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	353,863	0.01%
JP Morgan	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	60,221	0.00%
OnePath Nominees / Reserve Bank of NZ	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	14,194	0.00%
Trustees Executors(TEA)	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	18,725	0.00%

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
Citi Group / Reserve Bank of NZ	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	192,927	0.01%
Citi Group/ OnePath Australia	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	188,634	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	409,140	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	34,502	0.00%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for Australian Industrial Equities Fund	2,465,530	0.09%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	1,092,324	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	1,050,615	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	1,172,475	0.05%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	4,967,509	0.19%
UBS Nominees PtyLimited	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	1,017,066	0.04%
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	30,428	0.00%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION(OPSORE)	1,334,078	0.05%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	2,393,765	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 OPTIMAX AUST EQUITIES – TYNDALL(OPSTYE)	1,975,556	0.08%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	594,085	0.02%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	1,348,898	0.05%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	96,371	0.00%
HSBC Custody Nominees ACF OASIS	FSP Portfolio Administration Ltd as responsible entity for Oasis Asset Management Ltd	88,904	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%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	424,678	0.02%
JP Morgan Chase Bank	ING Wholesale Global High Dividend Fund (ING Investment Management Ltd is responsible entity)	36,807	0.00%
ANZ Banking Group Limited	ANZ Banking Group Limited	2,132	0.00%
Aggregation		28,578,975	1.10%

5. Changes in Voting Shares

Particulars of change in voting shares in ANZ in respect of which its controlled entities 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
03/03/11	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
03/03/11	OnePath (NZ) Limited on behalf of various investment funds and client portfolios	On-market purchase	37,842.51	Ordinary fully paid	1,589
03/03/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	2,382.29	Ordinary fully paid	-101
03/03/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	1,449.60	Ordinary fully paid	60
03/03/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	13,231.22	Ordinary fully paid	-550
03/03/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	28,570.64	Ordinary fully paid	1,200

03/03/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	29,710.85	Ordinary fully paid	1,250
04/03/11	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	242
04/03/11	Private Nominees Limited as trustee for various private clients	On-market purchase	25,494.63	Ordinary fully paid	776
04/03/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	4,109.28	Ordinary fully paid	173
04/03/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	4,584.34	Ordinary fully paid	193
04/03/11	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market purchase	643,363.52	Ordinary fully paid	27,062
04/03/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	2,239.44	Ordinary fully paid	93

04/03/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	2,139.56	Ordinary fully paid	89
04/03/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	8,983.10	Ordinary fully paid	370
04/03/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	3,041.77	Ordinary fully paid	125
04/03/11	ANZ Banking Group Limited	Acquisition in connection with margin lending business	Nil	Ordinary fully paid	36
07/03/11	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	-89
07/03/11	ANZ Trustees as manager for various private clients	Off-market transfer out	Nil	Ordinary fully paid	-4,234
07/03/11	Private Nominees Limited as trustee for various private clients	On-market purchase	8,458.21	Ordinary fully paid	256

07/03/11	Private Nominees Limited as trustee for various private clients	On-market sale	6,596.97	Ordinary fully paid	-279
07/03/11	Private Nominees Limited as trustee for various private clients	On-market purchase	5,124.52	Ordinary fully paid	215
07/03/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	8,625.57	Ordinary fully paid	367
07/03/11	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	On-market sale	222,713.73	Ordinary fully paid	-9,387
08/03/11	Private Nominees Limited as trustee for various private clients	On-market purchase	9,818.93	Ordinary fully paid	300
08/03/11	Private Nominees Limited as trustee for various private clients	On-market purchase	9,818.93	Ordinary fully paid	300
08/03/11	Private Nominees Limited as trustee for various private clients	On-market purchase	7,167.82	Ordinary fully paid	219
08/03/11	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market purchase	2,126,318.64	Ordinary fully paid	89,145

08/03/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	3,302.21	Ordinary fully paid	-139
08/03/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	9,997.87	Ordinary fully paid	419
09/03/11	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	98
09/03/11	ANZ Trustees as trustee for various estates and trusts	On-market sale	12,370.80	Ordinary fully paid	-520
09/03/11	OnePath (NZ) Limited on behalf of various investment funds and client portfolios	On-market purchase	367,253.04	Ordinary fully paid	15,400
09/03/11	Private Nominees Limited as trustee for various private clients	On-market sale	4,888.31	Ordinary fully paid	-153
09/03/11	Private Nominees Limited as trustee for various private clients	On-market sale	3,844.40	Ordinary fully paid	-163

09/03/11	Private Nominees Limited as trustee for various private clients	On-market purchase	2,909.09	Ordinary fully paid	122
09/03/11	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market purchase	1,267,871.81	Ordinary fully paid	53,290
09/03/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market purchase	309,600.37	Ordinary fully paid	13,000
09/03/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	13,237.12	Ordinary fully paid	-559
09/03/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	7,634.62	Ordinary fully paid	-322
09/03/11	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-36
10/03/11	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	2,779

10/03/11	OnePath (NZ) Limited on behalf of various investment funds and client portfolios	On-market purchase	218,889.63	Ordinary fully paid	9,202
10/03/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	16,275.05	Ordinary fully paid	-690
10/03/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	4,108.66	Ordinary fully paid	174
10/03/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market purchase	354,695.24	Ordinary fully paid	15,000
10/03/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	2,165.68	Ordinary fully paid	92
11/03/11	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	4,556
11/03/11	ANZ Trustees as manager for various private clients	On-market purchase	125,169.68	Ordinary fully paid	5,428

11/03/11	ANZ Trustees as trustee for various estates and trusts	On-market sale	10,018.08	Ordinary fully paid	-432
11/03/11	OnePath (NZ) Limited on behalf of various investment funds and client portfolios	On-market sale	36,310.88	Ordinary fully paid	-1,529
11/03/11	Private Nominees Limited as trustee for various private clients	On-market purchase	2,506.93	Ordinary fully paid	76
11/03/11	Private Nominees Limited as trustee for various private clients	On-market purchase	4,618.04	Ordinary fully paid	140
11/03/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	26,630.85	Ordinary fully paid	-1,150
14/03/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	43,485.27	Ordinary fully paid	-1,895
14/03/11	OnePath Life Limited as responsible entity for Capital Guaranteed Fund- Policyholder Fund-3PG	On-market purchase	341,435.20	Ordinary fully paid	14,876
14/03/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	7,236.38	Ordinary fully paid	315

15/03/11	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	261
15/03/11	ANZ Trustees and various co trustees as co trustees for various estates and trusts	On-market sale	10,263.12	Ordinary fully paid	-447
15/03/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	7,938.72	Ordinary fully paid	-333
15/03/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	1,237.08	Ordinary fully paid	-52
15/03/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	125,513.89	Ordinary fully paid	5,428
15/03/11	FSP Funds Management Ltd as responsible entity for FSP EQUITY LEADERS FUND	On-market sale	74,508.58	Ordinary fully paid	-3,315
15/03/11	ANZ Banking Group Limited	Acquisition in connection with margin lending business	Nil	Ordinary fully paid	552

16/03/11	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	2,470
16/03/11	Private Nominees Limited as trustee for various private clients	On-market sale	5,774.30	Ordinary fully paid	-188
16/03/11	Private Nominees Limited as trustee for various private clients	On-market sale	2,887.15	Ordinary fully paid	-94
16/03/11	Private Nominees Limited as trustee for various private clients	On-market purchase	2,994.63	Ordinary fully paid	95
16/03/11	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	43,632.59	Ordinary fully paid	-1,930
16/03/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market purchase	828,329.58	Ordinary fully paid	36,532
16/03/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	On-market purchase	774,067.46	Ordinary fully paid	34,120

16/03/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	Off-market transfer in	15,060.80	Ordinary fully paid	750
16/03/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	7,061.72	Ordinary fully paid	-312
16/03/11	ANZ Banking Group Limited	Acquisition in connection with margin lending business	Nil	Ordinary fully paid	1,580
16/03/11	ANZ Trustees as manager for various private clients	On-market purchase	51,528.51	Ordinary fully paid	2,277
16/03/11	ANZ Trustees as trustee for various estates and trusts	On-market purchase	74,591.47	Ordinary fully paid	3,290
16/03/11	ANZ Trustees as trustee for various estates and trusts	Off-market transfer out	Nil	Ordinary fully paid	-10,342

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 17 March 2011