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

Aug 1, 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 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: 02 August 2012

The previous notice was given to the ASX on: 19 July 2012

The previous notice was dated: 19 July 2012

• 2,715,982,753 fully paid Ordinary Shares in the capital of ANZ have been issued as at

• 2. Issued Share Capital 01 August 2012.

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	26,692,140	0.98%	26,408,277	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	689,146	0.02%
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%
ANZ Trustees as trustee for various internal common funds;	ANZ Trustees as trustee for various internal common funds	1,863,217	0.07%
ANZ Trustees as manager for variousprivate clients.	ANZ Trustees as manager for variousprivate clients	1,038,389	0.04%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	355,152	0.01%
JP Morgan	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	120,544	0.00%
OnePath Nominees / Reserve Bank of NZ	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	35,745	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	23,648	0.00%
Citi Group / Reserve Bank of NZ	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	371,811	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	467,361	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	43,705	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	1,036,563	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	1,634,560	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%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	2,098,494	0.08%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	702,786	0.03%
UBS Nominees Pty Limited	OnePath Funds Management Ltd as responsible entity for AUST SHR ARNHEM IM(OPSFTE)	1,277,774	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%

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 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	260,746	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	577,118	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		26,408,277	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
19/07/2012	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	18,335
19/07/2012	ANZ Trustees as manager for various private clients	Off-market transfer out	Nil	Ordinary fully paid	-3,166
19/07/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	3,090.84	Ordinary fully paid	103

19/07/2012	Private Nominees Limited as trustee for various private clients	On-market sale	2,932.49	Ordinary fully paid	-100
19/07/2012	Private Nominees Limited as trustee for various private clients	On-market sale	2,873.85	Ordinary fully paid	-98
19/07/2012	Private Nominees Limited as trustee for various private clients	Transfer in	Nil	Ordinary fully paid	446
19/07/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	41,641.90	Ordinary fully paid	1,792
19/07/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	11,824.48	Ordinary fully paid	526
19/07/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	6,560.40	Ordinary fully paid	-275
19/07/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	33,154.65	Ordinary fully paid	-1,500
20/07/2012	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	18,747

20/07/2012	ANZ Trustees as manager for various private clients	Off-market transfer out	Nil	Ordinary fully paid	-2,938
20/07/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	27,231.59	Ordinary fully paid	1,180
20/07/2012	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market purchase	652,705.21	Ordinary fully paid	28,241
20/07/2012	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market sale	1,348,794.58	Ordinary fully paid	-58,421
20/07/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	9,612.40	Ordinary fully paid	-450
20/07/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	9,612.40	Ordinary fully paid	450
20/07/2012	OnePath Funds Management Ltd as responsible entity for AUST SHR ARNHEM IM (OPSFTE)	On-market sale	1,312,429.56	Ordinary fully paid	-56,853
23/07/2012	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	92

23/07/2012	ANZ Trustees as manager for various private clients	Off-market transfer out	Nil	Ordinary fully paid	-3,375
23/07/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	37,848.05	Ordinary fully paid	1,658
23/07/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	4,982.32	Ordinary fully paid	217
23/07/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	15,104.22	Ordinary fully paid	660
24/07/2012	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	640
24/07/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	19,461.46	Ordinary fully paid	650
24/07/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	11,976.28	Ordinary fully paid	400
24/07/2012	Private Nominees Limited as trustee for various private clients	On-market sale	4,017.94	Ordinary fully paid	-177

24/07/2012	Private Nominees Limited as trustee for various private clients	On-market sale	1,679.82	Ordinary fully paid	-74
24/07/2012	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	On-market purchase	1,401,281.50	Ordinary fully paid	61,399
24/07/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	40,822.77	Ordinary fully paid	-1,795
24/07/2012	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	On-market sale	1,107,436.39	Ordinary fully paid	-48,938
24/07/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	18,105.78	Ordinary fully paid	795
24/07/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	12,097.18	Ordinary fully paid	530
25/07/2012	ANZ Trustees as manager for various private clients	On-market sale	19,361.86	Ordinary fully paid	-859
25/07/2012	ANZ Trustees as trustee for various estates and trusts	Off-market transfer in in terms of will	Nil	Ordinary fully paid	1,182
25/07/2012	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	On-market purchase	1,432,920.28	Ordinary fully paid	63,031

25/07/2012	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	On-market sale	46,736.17	Ordinary fully paid	-2,065
25/07/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	37,773.69	Ordinary fully paid	-1,669
25/07/2012	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market sale	336,480.90	Ordinary fully paid	-14,895
25/07/2012	OnePath Funds Management Ltd as responsible entity for AUST SHR ARNHEM IM (OPSFTE)	On-market sale	1,234,365.98	Ordinary fully paid	-54,688
26/07/2012	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	-14,794
26/07/2012	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	On-market sale	5,618.09	Ordinary fully paid	-250
26/07/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	8,477.63	Ordinary fully paid	374

26/07/2012	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	On-market sale	998,215.43	Ordinary fully paid	-44,149
26/07/2012	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	On-market sale	599,330.54	Ordinary fully paid	-26,472
26/07/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	18,841.96	Ordinary fully paid	830
26/07/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	15,055.20	Ordinary fully paid	-775
27/07/2012	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	4,677
27/07/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	8,654.69	Ordinary fully paid	290
27/07/2012	Private Nominees Limited as trustee for various private clients	On-market sale	18,258.07	Ordinary fully paid	-810
27/07/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	12,259.53	Ordinary fully paid	531

27/07/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	7,735.00	Ordinary fully paid	-340
27/07/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	6,099.68	Ordinary fully paid	268
27/07/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	18,874.20	Ordinary fully paid	830
30/07/2012	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	362
30/07/2012	ANZ Trustees as manager for various private clients	Off-market transfer out	Nil	Ordinary fully paid	-1,749
30/07/2012	Private Nominees Limited as trustee for various private clients	On-market sale	3,805.68	Ordinary fully paid	-167
30/07/2012	Private Nominees Limited as trustee for various private clients	On-market sale	6,193.96	Ordinary fully paid	-211
30/07/2012	Private Nominees Limited as trustee for various private clients	On-market sale	28,914.92	Ordinary fully paid	-985

30/07/2012	Private Nominees Limited as trustee for various private clients	On-market sale	4,197.80	Ordinary fully paid	-143
30/07/2012	Private Nominees Limited as trustee for various private clients	On-market sale	5,724.27	Ordinary fully paid	-195
30/07/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	39,629.27	Ordinary fully paid	1,693
30/07/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	12,061.90	Ordinary fully paid	-500
30/07/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	44,563.45	Ordinary fully paid	1,899
30/07/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	11,480.38	Ordinary fully paid	488
30/07/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	9,612.40	Ordinary fully paid	450
30/07/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	12,061.90	Ordinary fully paid	500
31/07/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	53,830.19	Ordinary fully paid	2,286

31/07/2012	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	On-market sale	4,292,811.55	Ordinary fully paid	-183,241
31/07/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	20,397.78	Ordinary fully paid	897
31/07/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	8,284.90	Ordinary fully paid	350
01/08/2012	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	22,288
01/08/2012	ANZ Trustees as trustee for various estates and trusts	Off-market transfer in in terms of will	Nil	Ordinary fully paid	948
01/08/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	32,519.72	Ordinary fully paid	1,409
01/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	6,611.22	Ordinary fully paid	297

01/08/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	22,471.00	Ordinary fully paid	-977
01/08/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	15,122.72	Ordinary fully paid	640
01/08/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	20,050.68	Ordinary fully paid	850

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 02 August 2012