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

Feb 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 February 2011 The previous notice was given to the ASX on: 03 February 2011 The previous notice was dated: 03 February 2011

2. Issued Share Capital

• 2,596,141,818 fully paid Ordinary Shares in the capital of ANZ have been issued as at 16 February 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	28,895,288	1.11%	29,188,524	1.12%

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	736,214	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	827,163	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	1,131,344	0.04%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	835,360	0.03%
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	174,594	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	412,189	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Management Portfolio ASX50	39,847	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	1,036,746	0.04%
ANZ Nominees Limited	OnePath Life Limited as responsible entity for Capital Guaranteed Fund- Policyholder Fund-3PG	446,389	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	1,115,114	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	1,219,607	0.05%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	5,214,948	0.20%
UBS Nominees PtyLimited	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	1,026,453	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	28,530	0.00%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION(OPSORE)	1,297,546	0.05%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	2,365,765	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)	1,948,494	0.08%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	559,965	0.02%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	1,307,054	0.05%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	95,332	0.00%
HSBC Custody Nominees ACF OASIS	FSP Portfolio Administration Ltd as responsible entity for Oasis Asset Management Ltd	88,243	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	138,138	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	408,900	0.02%
JP Morgan Chase Bank	ING Wholesale Global High Dividend Fund (ING Investment Management Ltd is responsible entity)	36,807	0.00%
Aggregation		29,188,524	1.12%

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
03/02/11	FSP Funds Management Ltd as responsible entity for FSP AUSTRALIAN EQUITIES LEADERS FUND	On-market sale	41,478.20	Ordinary fully paid	-1,744

03/02/11	FSP Funds Management Ltd as responsible entity for FSP EQUITY LEADERS FUND	On-market sale	86,951.99	Ordinary fully paid	-3,656
03/02/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	49,053.15	Ordinary fully paid	-2,065
03/02/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	49,259.65	Ordinary fully paid	-2,065
03/02/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market purchase	1,732,301.43	Ordinary fully paid	72,300
03/02/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	2,179.74	Ordinary fully paid	91
03/02/11	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	On-market purchase	1,192,985.04	Ordinary fully paid	49,818
03/02/11	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	-163

03/02/11	ANZ Trustees as trustee for various estates and trusts	On-market purchase	458,865.69	Ordinary fully paid	19,155
03/02/11	Private Nominees Limited as trustee for various private clients	On-market purchase	6,168.78	Ordinary fully paid	198
03/02/11	Private Nominees Limited as trustee for various private clients	On-market purchase	2,492.44	Ordinary fully paid	80
04/02/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	4,981.20	Ordinary fully paid	210
04/02/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX-ORION (OPSORE)	On-market purchase	747,068.68	Ordinary fully paid	30,841
04/02/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	3,606.29	Ordinary fully paid	149
04/02/11	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	-11,280

04/02/11	ANZ Trustees as manager for various private clients	On-market purchase	46,158.15	Ordinary fully paid	1,905
07/02/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX-ORION (OPSORE)	On-market purchase	627,105.13	Ordinary fully paid	25,846
07/02/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	2,713.38	Ordinary fully paid	-112
07/02/11	OnePath Funds Management Ltd as responsible entity for ING Investment Management Portfolio ASX50	On-market purchase	21,076.14	Ordinary fully paid	869
07/02/11	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	140
07/02/11	Private Nominees Limited as trustee for various private clients	On-market purchase	15,437.05	Ordinary fully paid	479
08/02/11	FSP Funds Management Ltd as responsible entity for FSP EQUITY LEADERS FUND	On-market purchase	598,580.27	Ordinary fully paid	23,880

08/02/11	FSP Funds Management Ltd as responsible entity for FSP AUSTRALIAN EQUITIES LEADERS FUND	On-market purchase	528,580.23	Ordinary fully paid	21,120
08/02/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	9,922.00	Ordinary fully paid	405
08/02/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	1,710.34	Ordinary fully paid	70
08/02/11	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	On-market purchase	1,211,213.75	Ordinary fully paid	49,425
08/02/11	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market purchase	1,060,035.64	Ordinary fully paid	43,256
08/02/11	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	430
08/02/11	Private Nominees Limited as trustee for various private clients	On-market purchase	5,764.83	Ordinary fully paid	179

09/02/11	ING Wholesale Global High Dividend Fund (ING Investment Management Ltd is responsible entity)	On-market purchase	68,988.12	Ordinary fully paid	2,767
09/02/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	2,493.38	Ordinary fully paid	100
09/02/11	OnePath Funds Management Ltd as responsible entity for ING Investment Management Portfolio ASX50	On-market purchase	32,239.28	Ordinary fully paid	1,293
09/02/11	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	146
09/02/11	ANZ Trustees as manager for various private clients	On-market purchase	31,959.53	Ordinary fully paid	1,283
09/02/11	OnePath (NZ) Limited on behalf of various investment funds and client portfolios	On-market purchase	174,914.10	Ordinary fully paid	7,139
09/02/11	Private Nominees Limited as trustee for various private clients	On-market purchase	12,368.43	Ordinary fully paid	380

09/02/11	Private Nominees Limited as trustee for various private clients	On-market purchase	2,571.33	Ordinary fully paid	79
09/02/11	Private Nominees Limited as trustee for various private clients	On-market purchase	11,359.42	Ordinary fully paid	349
09/02/11	Private Nominees Limited as trustee for various private clients	On-market purchase	3,547.79	Ordinary fully paid	109
09/02/11	Private Nominees Limited as trustee for various private clients	On-market purchase	7,160.67	Ordinary fully paid	220
09/02/11	Private Nominees Limited as trustee for various private clients	Transfer in	4,037.50	Ordinary fully paid	170
09/02/11	Private Nominees Limited as trustee for various private clients	On-market sale	33,809.88	Ordinary fully paid	-1,065
10/02/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	4,963.05	Ordinary fully paid	-200
10/02/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	10,060.91	Ordinary fully paid	401

10/02/11	OnePath Funds Management Ltd as responsible entity for ING Investment Management Portfolio ASX50	On-market purchase	4,671.16	Ordinary fully paid	186
10/02/11	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	214
10/02/11	Private Nominees Limited as trustee for various private clients	On-market purchase	25,972.20	Ordinary fully paid	785
11/02/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	4,456.44	Ordinary fully paid	-179
11/02/11	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	1,178
11/02/11	OnePath (NZ) Limited on behalf of various investment funds and client portfolios	On-market purchase	130,169.95	Ordinary fully paid	5,198

11/02/11	Private Nominees Limited as trustee for various private clients	On-market purchase	4,996.81	Ordinary fully paid	151
14/02/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	8,739.50	Ordinary fully paid	350
14/02/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	11,356.80	Ordinary fully paid	-455
14/02/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market sale	1,426.71	Ordinary fully paid	-57
14/02/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES- TYNDALL (OPSTYE)	On-market purchase	33,215.00	Ordinary fully paid	1,300
14/02/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	4,696.54	Ordinary fully paid	183
14/02/11	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	-1,170

14/02/11	Private Nominees Limited as trustee for various private clients	On-market purchase	13,179.01	Ordinary fully paid	395
15/02/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	6,442.90	Ordinary fully paid	-253
15/02/11	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market sale	1,087,018.27	Ordinary fully paid	-42,556
15/02/11	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	94
15/02/11	Private Nominees Limited as trustee for various private clients	On-market purchase	6,842.18	Ordinary fully paid	266
15/02/11	Private Nominees Limited as trustee for various private clients	On-market purchase	5,267.76	Ordinary fully paid	153
16/02/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	27,522.00	Ordinary fully paid	1,100

16/02/11	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	579
16/02/11	OnePath (NZ) Limited on behalf of various investment funds and client portfolios	On-market sale	182,847.69	Ordinary fully paid	-7,158

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 17 February 2011