Australia and New Zealand Banking Group Ltd. — Major Shareholding Notification 2012

Nov 21, 2012

Notice given 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 (1) the power to control voting or disposal and voting shares underlying derivatives and (2) a net economic exposure, 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: 22 November 2012

The previous notice was given to the ASX on: 08 November 2012

The previous notice was dated: 08 November 2012

2,721,226,484 fully paid Ordinary Shares in the capital of ANZ have been issued as at 2. Issued Share Capital 21 November 2012.

The aggregated number and percentage of shares in each class of voting shares in ANZ 3(a). Previous and in respect of which its controlled entities have power to control voting or disposal and present aggregated % voting shares underlying derivatives, when last required, and when now required, to of Voting Shares 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	22,344,501	0.82%	21,953,536	0.81%

3(b). Previous and The aggregated number and percentage of shares in each class of voting shares in ANZ present net economic in respect of which its controlled entities have a net economic exposure, when last exposure % of Voting required, and when now required, to give a notice to the ASX are: Shares

Class of Shares	Previous Notice	Previous Notice	Present Notice	Present Notice
	Total Number	% of Total Shares	Total Number	% of Total Shares
OrdinaryFullyPaid	22,344,501	0.82%	21,953,536	0.81%

	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	661,703	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	813,096	0.03%

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
ANZ Trustees as trustee for various internal common funds;	ANZ Trustees as trustee for various internal common funds	1,827,842	0.07%
ANZ Trustees as manager for variousprivate clients.	ANZ Trustees as manager for variousprivate clients	891,948	0.03%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	291,863	0.01%
JP Morgan	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	116,823	0.00%
OnePath Nominees / Reserve Bank of NZ	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	34,744	0.00%
Trustees Executors(TEA)	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	23,648	0.00%
Citi Group / Reserve Bank of NZ	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	353,266	0.01%
Citi Group/ OnePath Australia	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	578,854	0.02%
Reserve Bank of NZ	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	24,629	0.00%
Private Nominees Limited	Private Nominees Limited as trustee for variousprivate clients	473,154	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	50,147	0.00%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Australian Industrial Equities Fund	1,673,063	0.06%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Sustainable Investments - Wholesale Australian Share Trust	77,365	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	2,110,769	0.08%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	2,009,125	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	551,906	0.02%

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
UBS Nominees Pty Limited	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	1,223,739	0.05%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION(OPSORE)	4,369,509	0.16%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL(OPSTYE)	1,813,464	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	747,908	0.03%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	288,602	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	591,533	0.02%
ANZ Nominees Limited	FSP Funds Management Ltd as responsible entity for FSP AUSTRALIAN EQUITIES LEADERS FUND	195,636	0.01%
ANZ Nominees Limited	FSP Equities Management Ltd as responsible entity for FSP EQUITY LEADERS FUND	159,200	0.01%
Aggregation		21,953,536	0.81%

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
08/11/2012	ANZ Trustees as trustee for various internal common funds	On-market sale	106,148.80	Ordinary fully paid	-4,354
08/11/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	7,098.01	Ordinary fully paid	220

08/11/2012	Private Nominees Limited as trustee for various private clients	On-market sale	15,323.90	Ordinary fully paid	-608
08/11/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	9,679.11	Ordinary fully paid	300
08/11/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	10,227.59	Ordinary fully paid	317
08/11/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,581.62	Ordinary fully paid	173
08/11/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	4,032.96	Ordinary fully paid	125
08/11/2012	Australia and New Zealand Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-197
08/11/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	13,676.08	Ordinary fully paid	561
08/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,971.28	Ordinary fully paid	396

08/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,086.37	Ordinary fully paid	361
08/11/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	24,471.90	Ordinary fully paid	1,000
08/11/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	25,137.70	Ordinary fully paid	1,020
09/11/2012	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	-350
09/11/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,172.52	Ordinary fully paid	158
09/11/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	7,758.77	Ordinary fully paid	237
09/11/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	3,273.74	Ordinary fully paid	100
09/11/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	4,910.62	Ordinary fully paid	150

09/11/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	1,636.87	Ordinary fully paid	50
09/11/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	20,697.25	Ordinary fully paid	-843
09/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,973.75	Ordinary fully paid	395
09/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,426.60	Ordinary fully paid	215
09/11/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	29,980.49	Ordinary fully paid	1,217
12/11/2012	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	50
12/11/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	12,074.32	Ordinary fully paid	-494

12/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	12,263.37	Ordinary fully paid	483
13/11/2012	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	-307,864
13/11/2012	ANZ Trustees as trustee for various estates and trusts	On-market purchase	33,154.00	Ordinary fully paid	1,370
13/11/2012	ANZ Trustees as trustee for various internal common funds	On-market sale	580,165.19	Ordinary fully paid	-24,024
13/11/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,958.14	Ordinary fully paid	188
13/11/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	9,856.29	Ordinary fully paid	311
13/11/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	9,190.76	Ordinary fully paid	290
13/11/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	10,056.22	Ordinary fully paid	418

13/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	6,473.28	Ordinary fully paid	264
13/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	7,907.25	Ordinary fully paid	325
13/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,697.90	Ordinary fully paid	234
13/11/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	8,062.79	Ordinary fully paid	329
14/11/2012	OnePath Funds Management Ltd as responsible entity for OnePath Sustainable Investments - Wholesale Australian Share Trust	On-market purchase	317,946.68	Ordinary fully paid	13,121
14/11/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	50,029.09	Ordinary fully paid	-2,068
14/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	11,420.13	Ordinary fully paid	453

14/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	3,614.73	Ordinary fully paid	-147
14/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	3,646.00	Ordinary fully paid	150
14/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	12,028.90	Ordinary fully paid	494
14/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	16,731.54	Ordinary fully paid	686
14/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	12,171.84	Ordinary fully paid	-496
15/11/2012	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	536

15/11/2012	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market sale	287,698.07	Ordinary fully paid	-12,000
15/11/2012	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market sale	1,527,979.27	Ordinary fully paid	-63,668
15/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,730.47	Ordinary fully paid	397
15/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,999.96	Ordinary fully paid	244
16/11/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	4,924.01	Ordinary fully paid	167
16/11/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	15,302.97	Ordinary fully paid	-647
19/11/2012	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	2,457

19/11/2012	Australia and New Zealand Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	20
19/11/2012	ANZ Trustees as manager for various private clients	On-market sale	4,369.70	Ordinary fully paid	-185
19/11/2012	Private Nominees Limited as trustee for various private clients	Transfer in	34,190.55	Ordinary fully paid	1,041
19/11/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	4,575.12	Ordinary fully paid	150
19/11/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,154.63	Ordinary fully paid	169
19/11/2012	Private Nominees Limited as trustee for various private clients	On-market sale	3,844.15	Ordinary fully paid	-129
19/11/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	3,660.10	Ordinary fully paid	120
19/11/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	4,392.11	Ordinary fully paid	144
19/11/2012	Private Nominees Limited as trustee for various private clients	On-market sale	15,078.59	Ordinary fully paid	-506

19/11/2012	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market sale	89,625.78	Ordinary fully paid	-3,805
19/11/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	7,849.20	Ordinary fully paid	-332
19/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	19,999.32	Ordinary fully paid	834
19/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,975.68	Ordinary fully paid	416
20/11/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	25,078.37	Ordinary fully paid	1,065
20/11/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	12,000.00	Ordinary fully paid	500

21/11/2012	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	-1,705
21/11/2012	Australia and New Zealand Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-20
Note: There is a discrepancy of 944 shares when the above transactions are aggregated and compared to the holdingnumbers set out in section 3 of this Notice. This discrepancyis currentlybeinginvestigated.

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 22 November 2012