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

Feb 2, 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: 03 February 2011 The previous notice was given to the ASX on: 20 January 2011 The previous notice was dated: 20 January 2011

2. Issued Share Capital

• 2,596,075,967 fully paid Ordinary Shares in the capital of ANZ have been issued as at 02 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	28,716,057	1.11%	28,895,288	1.11%

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	1,984,480	0.08%
ANZ Trustees as manager for variousprivate clients.	ANZ Trustees as manager for variousprivate clients	1,128,156	0.04%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	845,192	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%

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	192,927	0.01%
Citi Group/ OnePath Australia	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	169,415	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	409,261	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Management Portfolio ASX50	37,499	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	1,036,046	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	1,120,364	0.04%
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	28,481	0.00%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION(OPSORE)	1,240,859	0.05%

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)	2,293,465	0.09%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL(OPSTYE)	1,947,194	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	94,184	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	95,279	0.00%
ANZ Nominees Limited	FSP Funds Management Ltd as responsible entity for FSP EQUITY LEADERS FUND	117,914	0.00%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	412,424	0.02%
JP Morgan Chase Bank	ING Wholesale Global High Dividend Fund (ING Investment Management Ltd is responsible entity)	34,040	0.00%
Aggregation		28,895,288	1.11%

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
20/01/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX-ORION (OPSORE)	On-market purchase	602,979.05	Ordinary fully paid	26,042
20/01/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	3,460.90	Ordinary fully paid	150
20/01/11	OnePath Funds Management Ltd as responsible entity for ING Investment Management Portfolio ASX50	On-market purchase	11,605.56	Ordinary fully paid	503
20/01/11	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	-149
21/01/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	5,000.67	Ordinary fully paid	213
21/01/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX-ORION (OPSORE)	On-market purchase	387,665.97	Ordinary fully paid	16,558

21/01/11	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	77
21/01/11	Private Nominees Limited as trustee for various private clients	On-market sale	114,191.40	Ordinary fully paid	-5,000
21/01/11	Private Nominees Limited as trustee for various private clients	On-market sale	4,930.83	Ordinary fully paid	-167
21/01/11	Private Nominees Limited as trustee for various private clients	Transfer out	16,301.60	Ordinary fully paid	-710
21/01/11	Private Nominees Limited as trustee for various private clients	On-market sale	2,982.12	Ordinary fully paid	-101
21/01/11	Private Nominees Limited as trustee for various private clients	On-market purchase	5,053.28	Ordinary fully paid	169

21/01/11	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	-84
24/01/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	11,425.00	Ordinary fully paid	500
24/01/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market sale	1,418.82	Ordinary fully paid	-60
24/01/11	OnePath Funds Management Ltd as responsible entity for ING Investment Management Portfolio ASX50	On-market sale	1,868.12	Ordinary fully paid	-79
25/01/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	30,441.24	Ordinary fully paid	-1,282
25/01/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	28,076.06	Ordinary fully paid	-1,182
25/01/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	3,307.22	Ordinary fully paid	140

25/01/11	OnePath Funds Management Ltd as responsible entity for ING Investment Management Portfolio ASX50	On-market purchase	21,496.91	Ordinary fully paid	910
25/01/11	ANZ Trustees as manager for various private clients	On-market sale	10,343.79	Ordinary fully paid	-437
25/01/11	ANZ Trustees as manager for various private clients	On-market purchase	34,570.80	Ordinary fully paid	1,455
25/01/11	Private Nominees Limited as trustee for various private clients	On-market sale	4,112.44	Ordinary fully paid	-137
25/01/11	Private Nominees Limited as trustee for various private clients	Transfer out	7,102.48	Ordinary fully paid	-308
25/01/11	Private Nominees Limited as trustee for various private clients	Transfer in	10,055.50	Ordinary fully paid	425
27/01/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	862.16	Ordinary fully paid	34

27/01/11	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	-168
28/01/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	20,054.98	Ordinary fully paid	847
28/01/11	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	7,941.25	Ordinary fully paid	335
28/01/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	1,986.01	Ordinary fully paid	84
28/01/11	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
28/01/11	ANZ Trustees as trustee for various estates and trusts	On-market sale	105,857.25	Ordinary fully paid	-4,495

28/01/11	ANZ Trustees as trustee for various estates and trusts	On-market sale	55,389.60	Ordinary fully paid	-2,352
28/01/11	OnePath (NZ) Limited on behalf of various investment funds and client portfolios	On-market sale	115,528.14	Ordinary fully paid	-4,921
31/01/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	11,870.00	Ordinary fully paid	500
31/01/11	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	On-market sale	439,314.06	Ordinary fully paid	-18,758
31/01/11	OnePath Funds Management Ltd as responsible entity for ING Investment Management Portfolio ASX50	On-market sale	1,537.70	Ordinary fully paid	-65
31/01/11	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	-14,128
31/01/11	ANZ Trustees as trustee for various internal common funds	On-market purchase	117,379.53	Ordinary fully paid	4,959

31/01/11	Private Nominees Limited as trustee for various private clients	On-market purchase	4,000.00	Ordinary fully paid	130
31/01/11	Private Nominees Limited as trustee for various private clients	On-market sale	9,607.27	Ordinary fully paid	-320
31/01/11	Private Nominees Limited as trustee for various private clients	On-market sale	6,845.18	Ordinary fully paid	-228
01/02/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES- TYNDALL (OPSTYE)	On-market purchase	2,374,883.27	Ordinary fully paid	100,000
01/02/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	1,965.69	Ordinary fully paid	83
01/02/11	OnePath Life Limited as responsible entity for Capital Guaranteed Fund- Policyholder Fund-3PG	On-market purchase	276,071.12	Ordinary fully paid	11,623
01/02/11	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	52

01/02/11	ANZ Trustees as trustee for various estates and trusts	On-market purchase	156,599.03	Ordinary fully paid	6,608
01/02/11	Private Nominees Limited as trustee for various private clients	On-market purchase	5,524.28	Not applicable	181
01/02/11	Private Nominees Limited as trustee for various private clients	On-market purchase	2,502.71	Not applicable	82
02/02/11	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-market purchase	3,089.19	Ordinary fully paid	130
02/02/11	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES- TYNDALL (OPSTYE)	On-market purchase	1,340,260.00	Ordinary fully paid	56,350
02/02/11	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Limited	On-market purchase	4,409.46	Ordinary fully paid	187
02/02/11	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	8,666

02/02/11	ANZ Trustees as manager for various private clients	ANZ Trustees as manager for various private clients	Transfer out in terms of will	nil	Ordinary fully paid	-3,643
02/02/11	Private Nominees Limited as trustee for various private clients		On-market sale	5,939.29	Not applicable	-196
02/02/11	Private Nominees Limited as trustee for various private clients		On-market purchase	3,786.29	Not applicable	122
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 03 February 2011