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

Jan 5, 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:	6 January 2011
The previous notice was	given to the ASX on: 23 December 2010
The previous notice was	dated: 23 December 2010

2. Issued Share Capital 2,595,997,075 fully paid Ordinary Shares in the capital of ANZ have been issued as at 5 January 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	29,966,692	1.15%	30,250,600	1.17%
4. Details of Controlled Entity Holdings	The following controlled entities are the holders in the Voting Shares referred to in 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	738,760	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	1,856,585	0.07%
ANZ Trustees as manager for variousprivate clients.	ANZ Trustees as manager for variousprivate clients	1,129,549	0.04%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	2,263,524	0.09%
JP Morgan	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	65,142	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	175,268	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	416,662	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Management Portfolio ASX50	36,512	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	1,071,600	0.04%
ANZ Nominees Limited	OnePath Life Limited as responsible entity for Mercantile Mutual Shareholder Fund	0	0.00%
ANZ Nominees Limited	OnePath Life Limited as responsible entity for Capital Guaranteed Fund- Policyholder Fund-3PG	434,766	0.02%
JP MorganChaseBank	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	1,142,691	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	26,294	0.00%

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 OPT AU EQ TYNDALL DIV BLEND (OPSTBE)	820,512	0.03%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION(OPSORE)	1,217,779	0.05%
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)	1,061,277	0.04%
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%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHARE MSG – TDOS (OPSTDE)	0	0.00%
BNP Paribas securities Services	OnePath Funds Management Ltd as responsible entity for OPTIMIX WS AUST SHARES – TRANS (OPSTRE)	0	0.00%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	92,676	0.00%
HSBC Custody Nominees ACF OASIS	FSP Portfolio Administration Ltd as responsible entity for Oasis Asset Management Ltd	87,943	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	413,459	0.02%
JP Morgan Chase Bank	ING Wholesale Global High Dividend Fund (ING Investment Management Ltd is responsible entity)	29,064	0.00%
Aggregation		30,250,600	1.17%

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
17/12/10	ANZ Trustees as manager for various private clients	Acquired through Dividend Reinvestment Plan	1,288.20	Ordinary fully paid	57
23/12/10	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	-71,599
23/12/10	Private Nominees Limited as trustee for various private clients	On-market purchase	3,795.99	Ordinary fully paid	118
23/12/10	Private Nominees Limited as trustee for various private clients	On-market purchase	3,773.80	Ordinary fully paid	159
23/12/10	Private Nominees Limited as trustee for various private clients	On-market purchase	8,203.19	Ordinary fully paid	255

23/12/10	Private Nominees Limited as trustee for various private clients	On-market sale	10,005.33	Ordinary fully paid	-319
23/12/10	Private Nominees Limited as trustee for various private clients	On-market purchase	19,530.37	Ordinary fully paid	613
23/12/2010	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	On-Market Sale	1,015,466.29	Ordinary fully paid	-42,564
23/12/10	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU-FORTIS 130/30 (OPSFTE)	On-Market Purchase	841,947.58	Ordinary fully paid	37,254
23/12/2010	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	1,992.40	Ordinary fully paid	-85
23/12/2010	OnePath Custodian Pty Ltd as responsbile entity for Portfolio One	On-Market Purchase	5,305.30	Ordinary fully paid	220
23/12/2010	OnePath Custodian Pty Ltd as responsbile entity for Portfolio One	On-Market Purchase	9,607.90	Ordinary fully paid	400

23/12/2010	FSP Funds Management Limited as responsible entity for FSP Australian Equities Leaders Fund	On-Market Purchase	336,834.54	Ordinary fully paid	14,077
23/12/2010	FSP Equities Management Limited as responsible entity for FSP Equity Leaders Fund	On-Market Purchase	416,897.65	Ordinary fully paid	17,423
24/12/10	ANZ Trustees as manager for various private clients	On-Market Purchase	29,006.28	Ordinary fully paid	1,227
24/12/10	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	258,361
24/12/10	Private Nominees Limited as trustee for various private clients	On-market purchase	9,352.67	Ordinary fully paid	289
24/12/10	Private Nominees Limited as trustee for various private clients	On-market sale	12,051.97	Ordinary fully paid	-383
24/12/10	Private Nominees Limited as trustee for various private clients	On-market purchase	3,883.46	Ordinary fully paid	120

24/12/10	Private Nominees Limited as trustee for various private clients	On-market purchase	3,840.36	Ordinary fully paid	160
24/12/10	Private Nominees Limited as trustee for various private clients	On-market sale	3,020.86	Ordinary fully paid	-96
24/12/10	Private Nominees Limited as trustee for various private clients	On-market sale	2,674.72	Ordinary fully paid	-85
24/12/10	Private Nominees Limited as trustee for various private clients	On-market sale	4,594.22	Ordinary fully paid	-146
24/12/10	Private Nominees Limited as trustee for various private clients	On-market sale	9,028.60	Ordinary fully paid	-382
24/12/10	Private Nominees Limited as trustee for various private clients	On-market sale	8,390.45	Ordinary fully paid	-355
24/12/2010	OnePath Funds Management Ltd as responsible entity for ING Investment Management Portfolio ASX50	On-Market Purchase	20,148.60	Ordinary fully paid	849
24/12/2010	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-Market Purchase	15,009.60	Ordinary fully paid	636

29/12/10	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
29/12/10	Private Nominees Limited as trustee for various private clients	On-market purchase	2027.66	Ordinary fully paid	63
29/12/10	Private Nominees Limited as trustee for various private clients	On-market purchase	6082.98	Ordinary fully paid	189
29/12/2010	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	On-Market Sale	798,130.77	Ordinary fully paid	-33,803
29/12/2010	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-Market Purchase	9,782.14	Ordinary fully paid	412
29/12/2010	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	On-Market Purchase	1,784,396.45	Ordinary fully paid	75,306

30/12/10	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	8,710
30/12/2010	OnePath Funds Management Ltd as responsible entity for ING Investment Management Portfolio ASX50	On-Market Purchase	2,961.52	Ordinary fully paid	125
30/12/2010	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-Market Purchase	2,985.32	Ordinary fully paid	126
30/12/2010	OnePath Funds Management Ltd as responsible entity for ING Australian Advanced Alpha Pool Trust	On-Market Sale	446,987.41	Ordinary fully paid	-18,891
30/12/2010	FSP Portfolio Administration Ltd as responsible entity for Oasis Asset Management Ltd	On-Market Purchase	3,983.28	Ordinary fully paid	168
30/12/2010	FSP Funds Management Limited as responsible entity for FSP Australian Equities Leaders Fund	On-Market Purchase	89,388.04	Ordinary fully paid	3,754
30/12/2010	FSP Equities Management Limited as responsible entity for FSP Equity Leaders Fund	On-Market Purchase	110,627.82	Ordinary fully paid	4,646

31/12/10	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	-55
31/12/10	Private Nominees Limited as trustee for various private clients	On-market purchase	4,057.61	Ordinary fully paid	127
31/12/10	Private Nominees Limited as trustee for various private clients	On-market purchase	2,524.03	Ordinary fully paid	79
31/12/2010	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool	On-Market Purchase	2,383.01	Ordinary fully paid	102
31/12/2010	OnePath Custodian Pty Ltd as responsbile entity for Portfolio One	On-Market Purchase	4,996.68	Ordinary fully paid	207
31/12/2010	FSP Funds Management Limited as responsible entity for FSP Australian Equities Leaders Fund	On-Market Purchase	100,589.25	Ordinary fully paid	4,276
31/12/2010	FSP Equities Management Limited as responsible entity for FSP Equity Leaders Fund	On-Market Purchase	124,489.62	Ordinary fully paid	5,292

04/01/11	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	32,487
04/01/2011	OnePath Funds Management Ltd as responsible entity for ING Investment Management Portfolio ASX50	On-Market Sale	-7,741.61	Ordinary fully paid	-333
04/01/2011	OnePath Custodian Pty Ltd as responsbile entity for Portfolio One	On-Market Purchase	30,469.67	Ordinary fully paid	1,295
04/01/2011	OnePath Custodian Pty Ltd as responsbile entity for Portfolio One	On-Market Purchase	30,073.47	Ordinary fully paid	1,291
04/01/2011	OnePath Custodian Pty Ltd as responsbile entity for Portfolio One	On-Market Purchase	24,834.50	Ordinary fully paid	1,070
05/01/11	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	-20,160

05/01/11	Private Nominees Limited as trustee for various private clients	Private Nominees Limited as trustee for various private clients	On-Market purchase	29,522.34	Ordinary fully paid	945
05/01/2011	OnePath Funds Management Ltd as responsible entity for ING Investment Management Portfolio ASX50		On-Market Purchase	2,551.10	Ordinary fully paid	110
05/01/2011	OnePath Funds Management Ltd as responsible entity for Indexed Australian Shares Pool		On-Market Purchase	1,669.87	Ordinary fully paid	72
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 6 January 2011