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

Sep 12, 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: 13 September 2012

The previous notice was given to the ASX on: 30 August 2012 The previous notice was dated: 30 August 2012

2,717,293,868 fully paid Ordinary Shares in the capital of ANZ have been issued as at 2. Issued Share Capital 12 September 2012.

3(a). Previous and present aggregated % of Voting Shares

The aggregated number and percentage of shares in each class of voting shares in ANZ in respect of which its controlled entities have power to control voting or disposal and voting shares underlying derivatives, 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	26,225,726	0.97%	26,174,145	0.96%

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	26,225,726	0.97%	26,174,145	0.96%

	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	692,409	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	808,290	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	1,905,340	0.07%
ANZ Trustees as manager for variousprivate clients.	ANZ Trustees as manager for variousprivate clients	900,160	0.03%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	391,812	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	608,523	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	463,381	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	47,979	0.00%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Australian Industrial Equities Fund	1,915,063	0.07%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	981,702	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	1,600,809	0.06%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Sustainable Investments - Wholesale Australian Share Trust	90,604	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	2,532,952	0.09%

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	2,134,626	0.08%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	624,227	0.02%
UBS Nominees Pty Limited	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	1,228,437	0.05%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION(OPSORE)	4,717,826	0.17%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL(OPSTYE)	2,025,029	0.08%
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	268,631	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	580,479	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%
Australia and New Zealand Banking Group Limited	Australia and New Zealand Banking Group Limited	12	0.00%
Aggregation		26,174,145	0.96%

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
30/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	11,002.58	Ordinary fully paid	-347
30/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	13,000.16	Ordinary fully paid	-410
30/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	4,222.71	Ordinary fully paid	130
30/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	3,837.89	Ordinary fully paid	-155
30/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	4,709.94	Ordinary fully paid	145
30/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,099.73	Ordinary fully paid	157
30/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	15,364.15	Ordinary fully paid	473
30/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	1,997.59	Ordinary fully paid	-63

30/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	10,264.42	Ordinary fully paid	316
30/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	1,997.59	Ordinary fully paid	-63
30/08/2012	ANZ Trustees as trustee for various internal common funds	On-market purchase	129,667.32	Ordinary fully paid	5,215
30/08/2012	ANZ Trustees as trustee for various internal common funds	On-market sale	56,135.01	Ordinary fully paid	-2,258
30/08/2012	ANZ Trustees as trustee for various estates and trusts	On-market sale	2,332.14	Ordinary fully paid	-94
30/08/2012	ANZ Trustees as manager for various private clients	Off-market transfer out	Nil	Ordinary fully paid	-1,003
30/08/2012	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market purchase	979,608.19	Ordinary fully paid	39,366
30/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,985.68	Ordinary fully paid	402
30/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,973.62	Ordinary fully paid	402

30/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,959.20	Ordinary fully paid	240
30/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	13,695.12	Ordinary fully paid	552
30/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,908.00	Ordinary fully paid	400
30/08/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	10,090.90	Ordinary fully paid	405
31/08/2012	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	12,522
31/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	6,346.17	Ordinary fully paid	-200
31/08/2012	ANZ Trustees as manager for various private clients	On-market sale	98,125.55	Ordinary fully paid	-3,955

31/08/2012	ANZ Trustees as manager for various private clients	On-market sale	16,523.46	Ordinary fully paid	-666
31/08/2012	ANZ Trustees as manager for various private clients	On-market sale	5,755.92	Ordinary fully paid	-232
31/08/2012	ANZ Trustees as manager for various private clients	On-market sale	8,733.12	Ordinary fully paid	-352
31/08/2012	ANZ Trustees as manager for various private clients	On-market sale	12,479.43	Ordinary fully paid	-503
31/08/2012	ANZ Trustees as manager for various private clients	On-market sale	8,112.87	Ordinary fully paid	-327
31/08/2012	ANZ Trustees as manager for various private clients	On-market sale	11,387.79	Ordinary fully paid	-459
31/08/2012	ANZ Trustees as trustee for various estates and trusts	Off-market transfer in	Nil	Ordinary fully paid	13,042
31/08/2012	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	On-market sale	1,573,937.13	Ordinary fully paid	-63,435
31/08/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	16,053.24	Ordinary fully paid	-647

31/08/2012	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	Off-market transfer in	Nil	Ordinary fully paid	37,443
31/08/2012	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	Off-market transfer out	Nil	Ordinary fully paid	-37,443
31/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	19,008.32	Ordinary fully paid	764
03/09/2012	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	25,032
03/09/2012	Private Nominees Limited as trustee for various private clients	On-market sale	5,251.80	Ordinary fully paid	-167
03/09/2012	Private Nominees Limited as trustee for various private clients	On-market sale	3,996.69	Ordinary fully paid	-162
03/09/2012	ANZ Trustees as manager for various private clients	On-market sale	84,264.14	Ordinary fully paid	-3,393

03/09/2012	ANZ Trustees as manager for various private clients	On-market sale	284,517.80	Ordinary fully paid	-11,459
03/09/2012	ANZ Trustees as trustee for various internal common funds	On-market purchase	268,300.05	Ordinary fully paid	10,804
03/09/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	13,144.69	Ordinary fully paid	529
03/09/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	7,952.00	Ordinary fully paid	320
03/09/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	9,747.90	Ordinary fully paid	-400
04/09/2012	Private Nominees Limited as trustee for various private clients	Transfer out	2470.00	Ordinary fully paid	-100
04/09/2012	Private Nominees Limited as trustee for various private clients	Transfer out	6,862.36	Ordinary fully paid	-276
04/09/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	2,673.24	Ordinary fully paid	83
04/09/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	14,718.93	Ordinary fully paid	457

04/09/2012	Private Nominees Limited as trustee for various private clients	Transfer in	3,601.80	Ordinary fully paid	145
04/09/2012	ANZ Trustees as manager for various private clients	On-market sale	134,117.13	Ordinary fully paid	-5,516
04/09/2012	ANZ Trustees as trustee for various estates and trusts	On-market sale	11,623.25	Ordinary fully paid	-475
04/09/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	4,064.45	Ordinary fully paid	167
04/09/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,923.13	Ordinary fully paid	399
04/09/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	14,969.34	Ordinary fully paid	602
05/09/2012	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	-38,162

05/09/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	11,035.13	Ordinary fully paid	-443
05/09/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	742.80	Ordinary fully paid	-30
05/09/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	445.68	Ordinary fully paid	-18
05/09/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,928.00	Ordinary fully paid	400
06/09/2012	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	-12,573
06/09/2012	Private Nominees Limited as trustee for various private clients	On-market sale	4,898.98	Ordinary fully paid	-157
06/09/2012	Private Nominees Limited as trustee for various private clients	On-market sale	4,6930.18	Ordinary fully paid	-158

06/09/2012	Private Nominees Limited as trustee for various private clients	On-market sale	4,898.98	Ordinary fully paid	-157
06/09/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	7,476.20	Ordinary fully paid	234
06/09/2012	Private Nominees Limited as trustee for various private clients	On-market sale	83,806.51	Ordinary fully paid	-2,737
06/09/2012	ANZ Trustees as manager for various private clients	Off-market transfer out	Nil	Ordinary fully paid	-3,342
06/09/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	23,500.15	Ordinary fully paid	-971
06/09/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	20,028.76	Ordinary fully paid	827
07/09/2012	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	-73
07/09/2012	Private Nominees Limited as trustee for various private clients	Transfer in	8,991.24	Ordinary fully paid	372

07/09/2012	Private Nominees Limited as trustee for various private clients	On-market sale	57,473.17	Ordinary fully paid	-2,383
07/09/2012	ANZ Trustees as trustee for various estates and trusts	Off-market transfer out	Nil	Ordinary fully paid	-2,995
07/09/2012	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market purchase	956,820.04	Ordinary fully paid	39,477
07/09/2012	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market purchase	114,049.58	Ordinary fully paid	4,689
07/09/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	18,971.86	Ordinary fully paid	785
07/09/2012	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market sale	397,224.09	Ordinary fully paid	-16,292
07/09/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	10,683.60	Ordinary fully paid	-435
07/09/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,305.65	Ordinary fully paid	217

07/09/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	20,186.65	Ordinary fully paid	825
10/09/2012	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	353
10/09/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	25,295.65	Ordinary fully paid	1,033
10/09/2012	ANZ Trustees as trustee for various internal common funds	On-market sale	120,583.09	Ordinary fully paid	-4,998
10/09/2012	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	12
10/09/2012	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market purchase	508,429.89	Ordinary fully paid	21,000
11/09/2012	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	148

11/09/2012	Private Nominees Limited as trustee for various private clients	Transfer out	6,216.83	Ordinary fully paid	-257
11/09/2012	ANZ Trustees as manager for various private clients	On-market sale	594,629.84	Ordinary fully paid	-24,750
11/09/2012	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market purchase	341,307.86	Ordinary fully paid	14,118
11/09/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	7,290.22	Ordinary fully paid	-301
11/09/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	50,010.90	Ordinary fully paid	-2,300
11/09/2012	ANZ Trustees as trustee for various internal common funds	On-market purchase	52,489.15	Ordinary fully paid	2,172
12/09/2012	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	2,500
12/09/2012	ANZ Trustees as trustee for various estates and trusts	Off-market transfer out	Nil	Ordinary fully paid	-1,057

12/09/2012	ANZ Trustees as trustee for various estates and trusts	Off-market transfer out	Nil	Ordinary fully paid	-1,863
12/09/2012	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	On-market sale	992,781.09	Ordinary fully paid	-41,073
12/09/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	20,113.02	Ordinary fully paid	830

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

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Capacity Company Secretary

Date 13 September 2012