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

Apr 11, 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: 12 April 2012

The previous notice was given to the ASX on: 29 March 2012

The previous notice was dated: 29 March 2012

• 2,679,519,517 fully paid Ordinary Shares in the capital of ANZ have been issued as at

• 2. Issued Share Capital 11 April 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	26,823,427	1.00%	26,607,079	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	692,986	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	1,138,444	0.04%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	388,355	0.01%
JP Morgan	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	119,887	0.00%
OnePath Nominees / Reserve Bank of NZ	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	34,708	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	396,542	0.01%
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	442,783	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	44,386	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	1,020,584	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	1,628,372	0.06%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	100,993	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	2,307,696	0.09%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	0	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	2,074,098	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)	1,334,933	0.05%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION(OPSORE)	4,071,516	0.15%

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 EQUITIES – AUSBIL (OPSAUE)	716,876	0.03%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL(OPSTYE)	2,319,812	0.09%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	1,165,448	0.04%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	232,025	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	530,147	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		26,607,079	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
29/03/2012	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	213
29/03/2012	ANZ Trustees as trustee for various estates and trusts	On-market sale	2,963.52	Ordinary fully paid	-126

29/03/2012	ANZ Trustees as trustee for various estates and trusts	On-market sale	2,966.04	Ordinary fully paid	-126
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,114.13	Ordinary fully paid	171
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	3,050.53	Ordinary fully paid	102
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,622.55	Ordinary fully paid	188
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,114.13	Ordinary fully paid	171
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	6,130.98	Ordinary fully paid	205
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	8,164.67	Ordinary fully paid	273
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	8,164.67	Ordinary fully paid	273
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	4,127.19	Ordinary fully paid	138
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,114.13	Ordinary fully paid	171

29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	3,050.53	Ordinary fully paid	102
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,114.13	Ordinary fully paid	171
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	8,164.67	Ordinary fully paid	273
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,114.13	Ordinary fully paid	171
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,114.13	Ordinary fully paid	171
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	4,097.29	Ordinary fully paid	137
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	3,050.53	Ordinary fully paid	102
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market sale	63,651.05	Ordinary fully paid	-2,179
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	15,312.49	Ordinary fully paid	512
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	3,050.53	Ordinary fully paid	102

29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	6,130.98	Ordinary fully paid	205
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,114.13	Ordinary fully paid	171
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,114.13	Ordinary fully paid	171
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	8,164.67	Ordinary fully paid	273
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	22,460.31	Ordinary fully paid	751
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	10,228.26	Ordinary fully paid	342
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	6,130.98	Ordinary fully paid	205
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,114.13	Ordinary fully paid	171
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,114.13	Ordinary fully paid	171
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	7,147.82	Ordinary fully paid	239

29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	7,147.82	Ordinary fully paid	239
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	3,050.53	Ordinary fully paid	102
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,114.13	Ordinary fully paid	171
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market sale	4,060.35	Ordinary fully paid	-139
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	6,130.98	Ordinary fully paid	205
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	6,130.98	Ordinary fully paid	205
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	12,261.95	Ordinary fully paid	410
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	10,228.26	Ordinary fully paid	342
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	8,972.16	Ordinary fully paid	300
29/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	5,114.13	Ordinary fully paid	171

29/03/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	26,776.69	Ordinary fully paid	1,141
29/03/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	20,345.40	Ordinary fully paid	-890
30/03/2012	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	100,997
30/03/2012	ANZ Banking Group Limited	On-market client forced sell in connection with margin lending business (ANZ acquiring interest in stock)	Nil	Ordinary fully paid	17
30/03/2012	ANZ Trustees as manager for various private clients	On-market purchase	54,896.40	Ordinary fully paid	2,340
30/03/2012	ANZ Trustees as manager for various private clients	On-market purchase	4,504.32	Ordinary fully paid	192
30/03/2012	Private Nominees Limited as trustee for various private clients	On-market sale	8,812.22	Ordinary fully paid	-300
30/03/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	3,021.03	Ordinary fully paid	100

30/03/2012	Private Nominees Limited as trustee for various private clients	Transfer in	Nil	Ordinary fully paid	288
30/03/2012	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	On-market purchase	135,428.18	Ordinary fully paid	5,761
30/03/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	29,992.20	Ordinary fully paid	-1,295
30/03/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	29,979.25	Ordinary fully paid	1,295
30/03/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	14,997.32	Ordinary fully paid	-642
02/04/2012	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	233
02/04/2012	Private Nominees Limited as trustee for various private clients	On-market sale	5,490.22	Ordinary fully paid	-184
02/04/2012	Private Nominees Limited as trustee for various private clients	On-market sale	7,974.96	Ordinary fully paid	-340

02/04/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	26,654.40	Ordinary fully paid	1,150
02/04/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	3,868.62	Ordinary fully paid	-169
03/04/2012	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	-57
03/04/2012	Private Nominees Limited as trustee for various private clients	On-market purchase	2,105.44	Ordinary fully paid	70
03/04/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	14,134.19	Ordinary fully paid	-615
03/04/2012	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market sale	903,612.41	Ordinary fully paid	-39,316
03/04/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	1,996.65	Ordinary fully paid	85

04/04/2012	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	43
04/04/2012	ANZ Banking Group Limited	Settlement of shares forced sold	Nil	Ordinary fully paid	-17
04/04/2012	Private Nominees Limited as trustee for various private clients	On-market sale	22,110.67	Ordinary fully paid	-768
04/04/2012	Private Nominees Limited as trustee for various private clients	Transfer in	38,393.30	Ordinary fully paid	1,670
04/04/2012	OnePath Funds Management Ltd as responsible entity for ANZ Australian Industrial Equities Fund	On-market sale	5,657,102.41	Ordinary fully paid	-245,978
04/04/2012	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	Off-market transfer out	Nil	Ordinary fully paid	-306,734
04/04/2012	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	Off-market transfer out	Nil	Ordinary fully paid	-558,687
04/04/2012	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	Off-market transfer out	Nil	Ordinary fully paid	-298,058

04/04/2012	OnePath Funds Management Ltd as responsible entity for ING Australian Quantitative Pool Trust	Off-market transfer out	Nil	Ordinary fully paid	-1,325,872
04/04/2012	OnePath Funds Management Ltd as responsible entity for OPTIMAX AUST EQUITIES – TYNDALL (OPSTYE)	Off-market transfer in	Nil	Ordinary fully paid	558,687
04/04/2012	OnePath Funds Management Ltd as responsible entity for OPTIMIX – ORION (OPSORE)	Off-market transfer in	Nil	Ordinary fully paid	1,325,872
04/04/2012	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	Off-market transfer in	Nil	Ordinary fully paid	298,058
04/04/2012	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	Off-market transfer in	Nil	Ordinary fully paid	306,734
04/04/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	5,028.46	Ordinary fully paid	218
04/04/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	11,004.70	Ordinary fully paid	480
05/04/2012	ANZ Trustees as manager for various private clients	On-market purchase	82,437.12	Ordinary fully paid	3,578

05/04/2012	ANZ Trustees as manager for various private clients	Transfer out to new trustee	Nil	Ordinary fully paid	-5,585
05/04/2012	ANZ Trustees as manager for various private clients	On-market purchase	14,772.42	Ordinary fully paid	642
05/04/2012	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	On-market sale	1,203,805.61	Ordinary fully paid	-52,446
10/04/2012	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	45
10/04/2012	Private Nominees Limited as trustee for various private clients	On-market sale	21,457.57	Ordinary fully paid	-753
10/04/2012	Private Nominees Limited as trustee for various private clients	On-market sale	4,644.86	Ordinary fully paid	-163
10/04/2012	Private Nominees Limited as trustee for various private clients	On-market sale	227.96	Ordinary fully paid	-8
10/04/2012	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	12,336.19	Ordinary fully paid	-537

11/04/2012	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan (the “plan”)	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	1,314
11/04/2012	Private Nominees Limited as trustee for various private clients		On-market purchase	98,696.91	Ordinary fully paid	3,338
11/04/2012	Private Nominees Limited as trustee for various private clients		On-market purchase	4,937.80	Ordinary fully paid	167
11/04/2012	ANZ Trustees as manager for various private clients		On-market sale	12,482.54	Ordinary fully paid	-547
11/04/2012	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd		On-market purchase	10,980.54	Ordinary fully paid	477
11/04/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One		On-market purchase	82,663.82	Ordinary fully paid	3,578
11/04/2012	OnePath Custodian Pty Ltd as responsible entity for Portfolio One		On-market sale	19,928.62	Ordinary fully paid	-877
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 12 April 2012