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

Aug 29, 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: 30 August 2012

The previous notice was given to the ASX on: 16 August 2012

The previous notice was dated: 16 August 2012

2,717,163,761 fully paid Ordinary Shares in the capital of ANZ have been issued as at 2. Issued Share Capital 29 August 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	26,392,401	0.97%	26,225,726	0.97%

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	26,392,401	0.97%	26,225,726	0.97%

	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	682,931	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	1,894,405	0.07%
ANZ Trustees as manager for variousprivate clients.	ANZ Trustees as manager for variousprivate clients	961,420	0.04%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	402,065	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	465,245	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	48,116	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	997,994	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	2,637,460	0.10%

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	2,097,183	0.08%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	661,670	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)	4,638,983	0.17%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL(OPSTYE)	1,985,222	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	265,762	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	579,690	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		26,225,726	0.97%

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
16/08/2012	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	12,136
16/08/2012	ANZ Trustees as trustee for various estates and trusts	Off-market transfer out in terms of will	Nil	Ordinary fully paid	-518
16/08/2012	ANZ Trustees as trustee for various estates and trusts	Off-market transfer out in terms of will	Nil	Ordinary fully paid	-1,042
16/08/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	28,420.24	Ordinary fully paid	-1,186
17/08/2012	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	-2,323
17/08/2012	ANZ Trustees as manager for various private clients	On-market purchase	44,859.20	Ordinary fully paid	1,840

17/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	2,445.58	Ordinary fully paid	-81
17/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	7,731.23	Ordinary fully paid	250
17/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	3,049.43	Ordinary fully paid	-101
17/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	6,184.99	Ordinary fully paid	200
17/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	14,998.59	Ordinary fully paid	485
17/08/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	33,997.63	Ordinary fully paid	1,381
17/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	6,472.83	Ordinary fully paid	273
20/08/2012	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	193

20/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	31,165.79	Ordinary fully paid	-1,003
20/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	6,369.88	Ordinary fully paid	-205
20/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	4,616.32	Ordinary fully paid	145
20/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	4,138.77	Ordinary fully paid	130
20/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	7,612.78	Ordinary fully paid	-245
20/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	2,594.31	Ordinary fully paid	-107
20/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	30,761.85	Ordinary fully paid	-990
20/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	5,593.06	Ordinary fully paid	-180
20/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	14,883.76	Ordinary fully paid	-479

20/08/2012	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	On-market purchase	226,068.18	Ordinary fully paid	9,120
20/08/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	26,473.77	Ordinary fully paid	1,068
20/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	32,271.25	Ordinary fully paid	-1,375
20/08/2012	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	On-market sale	1,158,756.10	Ordinary fully paid	-49,337
21/08/2012	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	On-market sale	259,711.89	Ordinary fully paid	-10,431
21/08/2012	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	On-market sale	1,025,505.67	Ordinary fully paid	-41,116
21/08/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	7,023.71	Ordinary fully paid	-282

21/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,454.78	Ordinary fully paid	229
21/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,962.50	Ordinary fully paid	250
21/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	11,935.00	Ordinary fully paid	500
21/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	14,166.95	Ordinary fully paid	595
21/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	25,011.00	Ordinary fully paid	1,050
21/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	15,979.50	Ordinary fully paid	670

22/08/2012	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	26,685
22/08/2012	ANZ Trustees as manager for various private clients	On-market purchase	34,342.38	Ordinary fully paid	1,377
22/08/2012	Private Nominees Limited as trustee for various private clients	Transfer out	4,990.00	Ordinary fully paid	-200
22/08/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	20,498.93	Ordinary fully paid	821
22/08/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	42,353.88	Ordinary fully paid	-1,739
22/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	12,464.87	Ordinary fully paid	517
23/08/2012	ANZ Trustees as manager for various private clients	On-market sale	18,198.90	Ordinary fully paid	-730
23/08/2012	ANZ Trustees as manager for various private clients	On-market sale	176,678.91	Ordinary fully paid	-7,087

23/08/2012	ANZ Trustees as manager for various private clients	On-market sale	15,656.04	Ordinary fully paid	-628
23/08/2012	ANZ Trustees as manager for various private clients	On-market sale	16,129.71	Ordinary fully paid	-647
23/08/2012	ANZ Trustees as manager for various private clients	On-market sale	14,982.93	Ordinary fully paid	-601
23/08/2012	ANZ Trustees as manager for various private clients	On-market sale	77,956.11	Ordinary fully paid	-3,127
23/08/2012	ANZ Trustees as manager for various private clients	On-market sale	14,608.98	Ordinary fully paid	-586
23/08/2012	ANZ Trustees as manager for various private clients	On-market sale	83,490.57	Ordinary fully paid	-3,349
23/08/2012	ANZ Trustees as manager for various private clients	On-market sale	14,484.33	Ordinary fully paid	-581
23/08/2012	ANZ Trustees as manager for various private clients	On-market sale	45,520.31	Ordinary fully paid	-1,823
23/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	9,727.89	Ordinary fully paid	300
23/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	3,112.92	Ordinary fully paid	96

23/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	27,239.99	Ordinary fully paid	-1,101
23/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	19,248.61	Ordinary fully paid	-778
23/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	7,101.36	Ordinary fully paid	219
23/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	4,428.79	Ordinary fully paid	-140
23/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	3,664.17	Ordinary fully paid	113
23/08/2012	Private Nominees Limited as trustee for various private clients	Transfer in	130,465.92	Ordinary fully paid	5,227
23/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	3,566.89	Ordinary fully paid	110
23/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,188.21	Ordinary fully paid	160
23/08/2012	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	On-market sale	843,496.56	Ordinary fully paid	-33,751

23/08/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	1,799.87	Ordinary fully paid	72
23/08/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	10,031.90	Ordinary fully paid	400
23/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	6,732.00	Ordinary fully paid	-272
24/08/2012	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	98
24/08/2012	ANZ Trustees as manager for various private clients	On-market sale	249,738.84	Ordinary fully paid	-10,062
24/08/2012	ANZ Trustees as manager for various private clients	Off-market transfer out	Nil	Ordinary fully paid	-4,453
24/08/2012	ANZ Trustees as trustee for various internal common funds	On-market purchase	715,700.95	Ordinary fully paid	28,841
24/08/2012	ANZ Trustees as trustee for various internal common funds	On-market purchase	113,580.09	Ordinary fully paid	4,577

24/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	9,782.60	Ordinary fully paid	-311
24/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	4,598.05	Ordinary fully paid	-186
24/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	14,752.54	Ordinary fully paid	-464
24/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	3,982.40	Ordinary fully paid	160
24/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	10,736.21	Ordinary fully paid	431
27/08/2012	ANZ Trustees as manager for various private clients	On-market sale	21,078.48	Ordinary fully paid	-852
27/08/2012	ANZ Trustees as trustee for various internal common funds	On-market sale	1,331.10	Ordinary fully paid	-54
27/08/2012	ANZ Trustees as trustee for various internal common funds	On-market sale	11,375.80	Ordinary fully paid	-460
27/08/2012	ANZ Trustees as trustee for various internal common funds	On-market sale	42,384.69	Ordinary fully paid	-1,716

27/08/2012	ANZ Trustees as trustee for various estates and trusts	On-market sale	148,494.60	Ordinary fully paid	-6,012
27/08/2012	Private Nominees Limited as trustee for various private clients	Transfer out	12,525.00	Ordinary fully paid	-501
27/08/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	15,679.32	Ordinary fully paid	-635
28/08/2012	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	On-market sale	8,880.61	Ordinary fully paid	-359
28/08/2012	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	On-market sale	92,046.62	Ordinary fully paid	-3,721
28/08/2012	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	On-market sale	15,881.19	Ordinary fully paid	-642
28/08/2012	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	On-market sale	458,748.89	Ordinary fully paid	-18,545
28/08/2012	Private Nominees Limited as trustee for various private clients	Transfer in	7,163.00	Ordinary fully paid	290

28/08/2012	ANZ Trustees as manager for various private clients	On-market sale	17,750.04	Ordinary fully paid	-714
28/08/2012	ANZ Trustees as manager for various private clients	On-market sale	42,950.49	Ordinary fully paid	-1,727
28/08/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	9,829.61	Ordinary fully paid	394
28/08/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	50,000.00	Ordinary fully paid	-1,042
28/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	4,553.64	Ordinary fully paid	-182
28/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	7,154.91	Ordinary fully paid	287
28/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	997.20	Ordinary fully paid	40

29/08/2012	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	98
29/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,476.85	Ordinary fully paid	170
29/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	6,121.18	Ordinary fully paid	190
29/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	2,792.32	Ordinary fully paid	-113
29/08/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,799.01	Ordinary fully paid	180
29/08/2012	Private Nominees Limited as trustee for various private clients	On-market sale	109,913.46	Ordinary fully paid	-4,448
29/08/2012	ANZ Trustees as manager for various private clients	On-market sale	116,676.17	Ordinary fully paid	-4,699
29/08/2012	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market sale	954,433.81	Ordinary fully paid	-38,569

29/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	4,419.74	Ordinary fully paid	-178
29/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	6,383.88	Ordinary fully paid	-257

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 30 August 2012