Australia and New Zealand Banking Group Ltd. — Major Shareholding Notification 2013

Jan 16, 2013

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: 17 January 2013

The previous notice was given to the ASX on: 03 January 2013 The previous notice was dated: 03 January 2013

2,743,592,752 fully paid Ordinary Shares in the capital of ANZ have been issued as at 2. Issued Share Capital 16 January 2013.

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	21,714,785	0.79%	21,859,569	0.80%

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	21,714,785	0.79%	21,859,569	0.80%
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	682,671	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	813,096	0.03%
ANZ Trustees as trustee for various internal common funds;	ANZ Trustees as trustee for various internal common funds	1,834,191	0.07%

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
ANZ Trustees as manager for variousprivate clients.	ANZ Trustees as manager for variousprivate clients	846,936	0.03%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	420,502	0.02%
JP Morgan	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	114,289	0.00%
OnePath Nominees / Reserve Bank of NZ	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	32,515	0.00%
Trustees Executors(TEA)	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	22,722	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/ BNP Paribas	OnePath (NZ) Limited on behalf of various investment funds and clientportfolios	585,317	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 various private clients	440,143	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	84,497	0.00%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Australian Industrial Equities Fund	1,611,063	0.06%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Sustainable Investments - Wholesale Australian Share Trust	77,365	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	2,110,769	0.08%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	2,030,783	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	551,906	0.02%
UBS Nominees Pty Limited	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUD EQU – FORTIS 130/30 (OPSFTE)	1,223,739	0.04%

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 – ORION(OPSORE)	4,207,632	0.15%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST EQUITIES – TYNDALL (OPSTYE)	1,813,464	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	723,542	0.03%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	301,344	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	598,352	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		21,859,569	0.80%

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
03/01/2013	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	21,244

03/01/2013	ANZ Trustees as trustee for various internal common funds	On-market purchase	80,550.82	Ordinary fully paid	3,199
03/01/2013	Private Nominees Limited as trustee for various private clients	On-market purchase	5,889.39	Ordinary fully paid	184
03/01/2013	Private Nominees Limited as trustee for various private clients	On-market purchase	7,137.68	Ordinary fully paid	223
03/01/2013	Private Nominees Limited as trustee for various private clients	On-market purchase	3,963.83	Ordinary fully paid	158
03/01/2013	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	34,734.68	Ordinary fully paid	1,379
03/01/2013	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,400.00	Ordinary fully paid	376
04/01/2013	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	24,857

07/01/2013	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	159
07/01/2013	Private Nominees Limited as trustee for various private clients	Transfer in	2,336.55	Ordinary fully paid	73
07/01/2013	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	17,044.48	Ordinary fully paid	-671
07/01/2013	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	507.97	Ordinary fully paid	-22
08/01/2013	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	4,258
08/01/2013	ANZ Trustees as trustee for various internal common funds	On-market purchase	79,464.74	Ordinary fully paid	3,150
08/01/2013	Private Nominees Limited as trustee for various private clients	Transfer in	9,272.45	Ordinary fully paid	300

08/01/2013	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	13,486.66	Ordinary fully paid	-536
08/01/2013	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	12,581.90	Ordinary fully paid	500
09/01/2013	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	40,717
09/01/2013	ANZ Trustees as manager for various private clients	Off-market transfer out	Nil	Ordinary fully paid	-1,884
09/01/2013	ANZ Trustees as trustee for various estates and trusts	Off-market transfer out	Nil	Ordinary fully paid	-1,000
09/01/2013	Private Nominees Limited as trustee for various private clients	On-market purchase	4,932.09	Ordinary fully paid	153
09/01/2013	Private Nominees Limited as trustee for various private clients	On-market purchase	4,932.09	Ordinary fully paid	153
09/01/2013	Private Nominees Limited as trustee for various private clients	On-market purchase	4,738.67	Ordinary fully paid	147

09/01/2013	Private Nominees Limited as trustee for various private clients	On-market purchase	5,834.69	Ordinary fully paid	181
09/01/2013	Private Nominees Limited as trustee for various private clients	On-market purchase	11,218.08	Ordinary fully paid	348
09/01/2013	Private Nominees Limited as trustee for various private clients	On-market sale	1,008.41	Ordinary fully paid	-32
09/01/2013	Private Nominees Limited as trustee for various private clients	On-market sale	2,867.67	Ordinary fully paid	-91
09/01/2013	Private Nominees Limited as trustee for various private clients	On-market sale	94.54	Ordinary fully paid	-3
09/01/2013	Private Nominees Limited as trustee for various private clients	On-market purchase	5,705.75	Ordinary fully paid	177
09/01/2013	Private Nominees Limited as trustee for various private clients	Transfer in	6,183.66	Ordinary fully paid	206
09/01/2013	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	56,876.70	Ordinary fully paid	-2,274
09/01/2013	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	14,852.88	Ordinary fully paid	588

09/01/2013	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	12,551.90	Ordinary fully paid	500
10/01/2013	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	-37,511
10/01/2013	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	31,573.67	Ordinary fully paid	1,255
10/01/2013	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	34,792.92	Ordinary fully paid	1,372
10/01/2013	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,009.90	Ordinary fully paid	355
10/01/2013	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	4,954.95	Ordinary fully paid	195
10/01/2013	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	29,987.39	Ordinary fully paid	1,176

11/01/2013	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	241
11/01/2013	ANZ Trustees as manager for various private clients	Off-market transfer out	Nil	Ordinary fully paid	-2,805
11/01/2013	Private Nominees Limited as trustee for various private clients	On-market sale	6,394.56	Ordinary fully paid	-206
11/01/2013	Private Nominees Limited as trustee for various private clients	On-market sale	3,011.03	Ordinary fully paid	-97
11/01/2013	Private Nominees Limited as trustee for various private clients	On-market sale	3,011.03	Ordinary fully paid	-97
11/01/2013	Private Nominees Limited as trustee for various private clients	On-market sale	4,072.11	Ordinary fully paid	-163
11/01/2013	Private Nominees Limited as trustee for various private clients	On-market sale	21,784.52	Ordinary fully paid	-872
11/01/2013	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market purchase	27,960.98	Ordinary fully paid	1,107

11/01/2013	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	1,954.26	Ordinary fully paid	77
11/01/2013	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	10,558.68	Ordinary fully paid	-418
11/01/2013	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	12,290.94	Ordinary fully paid	486
11/01/2013	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	19,980.66	Ordinary fully paid	791
11/01/2013	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	8,907.50	Ordinary fully paid	350
14/01/2013	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	27,495.03	Ordinary fully paid	-1,091
14/01/2013	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	22,057.34	Ordinary fully paid	-883

14/01/2013	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	9,871.60	Ordinary fully paid	390
15/01/2013	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	3,537
15/01/2013	ANZ Trustees as trustee for various estates and trusts	Off-market transfer in	Nil	Ordinary fully paid	5,295
15/01/2013	ANZ Trustees as trustee for various estates and trusts	Off-market transfer in	Nil	Ordinary fully paid	13,699
15/01/2013	Private Nominees Limited as trustee for various private clients	On-market purchase	14,354.29	Ordinary fully paid	447
15/01/2013	Private Nominees Limited as trustee for various private clients	On-market purchase	6,872.08	Ordinary fully paid	214
15/01/2013	Private Nominees Limited as trustee for various private clients	On-market purchase	5,138.00	Ordinary fully paid	160
15/01/2013	Private Nominees Limited as trustee for various private clients	On-market purchase	10,498.77	Ordinary fully paid	415

15/01/2013	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,802.37	Ordinary fully paid	391
15/01/2013	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	8,928.48	Ordinary fully paid	356
15/01/2013	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,230.05	Ordinary fully paid	367
15/01/2013	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	19,992.00	Ordinary fully paid	-850
15/01/2013	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	15,237.18	Ordinary fully paid	600
15/01/2013	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	19,992.00	Ordinary fully paid	850
16/01/2013	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	56,643

16/01/2013	OnePath Funds Management Ltd as responsible entity for ING Wholesale Protected Aus 50 Trust	On-market sale	2,966.14	Ordinary fully paid	-117
16/01/2013	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	8,799.00	Ordinary fully paid	350
16/01/2013	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	17,433.92	Ordinary fully paid	688
16/01/2013	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	24,843.00	Ordinary fully paid	975
16/01/2013	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	10,049.10	Ordinary fully paid	395

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 17 January 2013