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

May 23, 2012

	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: 24 May 2012

The previous notice was given to the ASX on: 10 May 2012 The previous notice was dated: 10 May 2012

• 2,679,682,754 fully paid Ordinary Shares in the capital of ANZ have been issued as at

• 2. Issued Share Capital 23 May 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	26,458,633	0.99%	26,613,009	0.99%
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	689,777	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%
ANZ Trustees as trustee for various internal common funds;	ANZ Trustees as trustee for various internal common funds	1,848,799	0.07%
ANZ Trustees as manager for variousprivate clients.	ANZ Trustees as manager for variousprivate clients	1,096,994	0.04%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	429,987	0.02%
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	35,995	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	20,942	0.00%
Citi Group / Reserve Bank of NZ	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	401,186	0.01%
Citi Group/ OnePath Australia	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	405,857	0.02%
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	452,539	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	26,182	0.00%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Australian Industrial Equities Fund	1,690,063	0.06%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	1,039,267	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	1,616,622	0.06%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Sustainable Investments - Wholesale Australian Share Trust	75,980	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	2,435,161	0.09%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	2,065,758	0.08%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	696,553	0.03%
UBS Nominees Pty Limited	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	1,330,818	0.05%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION(OPSORE)	4,071,516	0.15%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	675,310	0.03%

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 OPTIMAX AUST EQUITIES – TYNDALL(OPSTYE)	2,297,724	0.09%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	1,111,427	0.04%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	247,180	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	541,256	0.02%
ANZ Nominees Limited	FSP Funds Management Ltd as responsible entity for FSP AUSTRALIAN EQUITIES LEADERS FUND	195,636	0.00%
ANZ Nominees Limited	FSP Equities Management Ltd as responsible entity for FSP EQUITY LEADERS FUND	159,200	0.00%
Australia and New Zealand BankingGroupLimited	Australia and New Zealand Banking GroupLimited	627	0.00%
Aggregation		26,613,009	0.99%

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
10/05/2012	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	-14,270
10/05/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	2,097.34	Ordinary fully paid	95

10/05/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	5,004.40	Ordinary fully paid	225
10/05/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	20,021.34	Ordinary fully paid	900
10/05/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	16,075.35	Ordinary fully paid	695
11/05/2012	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	116
11/05/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,081.45	Ordinary fully paid	170
11/05/2012	Private Nominees Limited as trustee for various private clients	On-market sale	8,880.58	Ordinary fully paid	-388
11/05/2012	Private Nominees Limited as trustee for various private clients	On-market sale	3,648.31	Ordinary fully paid	-125
11/05/2012	Private Nominees Limited as trustee for various private clients	On-market sale	2,364.11	Ordinary fully paid	-81

11/05/2012	Private Nominees Limited as trustee for various private clients	On-market sale	2,918.65	Ordinary fully paid	-100
11/05/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	7,024.36	Ordinary fully paid	235
11/05/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	15,790.63	Ordinary fully paid	-726
11/05/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	10,076.04	Ordinary fully paid	447
11/05/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	20,075.40	Ordinary fully paid	895
14/05/2012	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	114
14/05/2012	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	14
14/05/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	5,129.89	Ordinary fully paid	231

14/05/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	25,113.37	Ordinary fully paid	1,120
14/05/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,991.95	Ordinary fully paid	435
14/05/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,285.40	Ordinary fully paid	230
14/05/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	10,124.40	Ordinary fully paid	440
14/05/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	4,995.34	Ordinary fully paid	217
15/05/2012	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	20,201
15/05/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	11,079.14	Ordinary fully paid	500

15/05/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	28,672.73	Ordinary fully paid	1,000
15/05/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,734.55	Ordinary fully paid	200
15/05/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	4,979.25	Ordinary fully paid	225
15/05/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	8,515.16	Ordinary fully paid	-386
15/05/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	12,110.80	Ordinary fully paid	548
15/05/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	24,265.44	Ordinary fully paid	-1,096
15/05/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	4,804.38	Ordinary fully paid	-217
16/05/2012	ANZ Trustees as manager for various private clients	On-market purchase	29,963.52	Ordinary fully paid	1,377

16/05/2012	Private Nominees Limited as trustee for various private clients	On-market sale	9,491.11	Ordinary fully paid	-337
16/05/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	2,455.17	Ordinary fully paid	85
16/05/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	6,912.92	Ordinary fully paid	-320
16/05/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	1,104.50	Ordinary fully paid	50
17/05/2012	Australia and New Zealand Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-14
17/05/2012	ANZ Trustees as manager for various private clients	On-market purchase	44,877.00	Ordinary fully paid	2,100
17/05/2012	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	399,609.87	Ordinary fully paid	-18,566
17/05/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	66,758.69	Ordinary fully paid	-3,096

17/05/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	42,836.30	Ordinary fully paid	-2,000
18/05/2012	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	1,233
18/05/2012	ANZ Trustees as manager for various private clients	On-market purchase	34,341.12	Ordinary fully paid	1,626
18/05/2012	ANZ Trustees as manager for various private clients	On-market purchase	166,648.80	Ordinary fully paid	8,000
18/05/2012	Private Nominees Limited as trustee for various private clients	On-market sale	2,778.19	Ordinary fully paid	-100
18/05/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	4,828.21	Ordinary fully paid	170
18/05/2012	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	On-market sale	1,126,734.51	Ordinary fully paid	-54,021
18/05/2012	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – AUSBIL (OPSAUE)	On-market sale	481,194.20	Ordinary fully paid	-23,000
18/05/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	48,645.34	Ordinary fully paid	-2,335

18/05/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	22,766.90	Ordinary fully paid	-1,080
21/05/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	65,102.47	Ordinary fully paid	-3,113
21/05/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	24,832.55	Ordinary fully paid	-1,147
22/05/2012	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	627
22/05/2012	ANZ Trustees as trustee for various estates and trusts	Transfer in, in terms of will	Nil	Ordinary fully paid	1,042
22/05/2012	Private Nominees Limited as trustee for various private clients	On-market sale	4,505.36	Ordinary fully paid	-167
22/05/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	6,298.90	Ordinary fully paid	228
22/05/2012	Private Nominees Limited as trustee for various private clients	On-market sale	6,995.92	Ordinary fully paid	-334
22/05/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	9,337.84	Ordinary fully paid	338

22/05/2012	Private Nominees Limited as trustee for various private clients	On-market sale	4,802.12	Ordinary fully paid	-178
22/05/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	23,010.98	Ordinary fully paid	-1,093
22/05/2012	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	On-market purchase	2,047,370.60	Ordinary fully paid	96,993
22/05/2012	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market purchase	394,368.92	Ordinary fully paid	18,683
22/05/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	20,107.49	Ordinary fully paid	950
22/05/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	20,159.10	Ordinary fully paid	950
22/05/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	813.96	Ordinary fully paid	38
22/05/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	82,779.84	Ordinary fully paid	-3,861

22/05/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	22,700.36	Ordinary fully paid	1,049
22/05/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	22,700.36	Ordinary fully paid	223
23/05/2012	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	On-market purchase	6,441.71	Ordinary fully paid	307
23/05/2012	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	On-market purchase	13,785.67	Ordinary fully paid	657
23/05/2012	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	On-market purchase	20,563.11	Ordinary fully paid	980
23/05/2012	Australia and New Zealand Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-1,233
23/05/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	137,566.19	Ordinary fully paid	-6,664
23/05/2012	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	On-market purchase	2,643,576.57	Ordinary fully paid	127,465

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

Capacity Company Secretary

print name John Priestley

Sign here

Date 24 May 2012