Australia and New Zealand Banking Group Ltd. — Major Shareholding Notification 2014

Apr 29, 2014

	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 (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 April 2014

The previous notice was given to the ASX on: 16 April 2014

The previous notice was dated: 16 April 2014

2,744,118,670 fully paid Ordinary Shares in the capital of ANZ have been issued as at 2. Issued Share Capital 29 April 2014.

The aggregated number and percentage of shares in each class of voting shares in ANZ 3(a). Previous and in respect of which its controlled entities have power to control voting or disposal and present aggregated % voting shares underlying derivatives, when last required, and when now required, to of Voting Shares 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	23,452,232	0.85%	23,780,196	0.87%

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	23,452,232	0.85%	23,780,196	0.87%

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	721,129	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	798,333	0.03%
ANZ Trustees as trustee for various internal common funds;	ANZ Trustees as trustee for various internal common funds	1,880,028	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	794,321	0.03%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	136,356	0.01%
JP Morgan	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	131,345	0.00%
ANZ NZ Investments Nominees / Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	32,223	0.00%
Citi Group / Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	345,493	0.01%
Citi Group/ BNP Paribas	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	785,923	0.03%
Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	61,710	0.00%
Private Nominees Limited	Private Nominees Limited as trustee for variousprivate clients	563,174	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	47,580	0.00%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Australian Industrial Equities Fund	2,597,184	0.09%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	994,606	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	1,177,268	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for ING Sustainable Investments - Wholesale Australian Share Trust	90,061	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	2,154,203	0.08%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	1,736,242	0.06%

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 OnePath Australian Shares – Imputation Index Pool	824,787	0.03%
UBS Nominees Pty Limited	OnePath Funds Management Ltd as responsible entity for AUST SHR ARNHEM IM(OPSFTE)	1,279,976	0.05%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	178,210	0.01%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - VINVA	1,823,941	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - UBS	3,575,478	0.13%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	436,066	0.02%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	614,559	0.02%
Aggregation		23,780,196	0.87%

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
15/04/2014	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - VINVA	On-market sale	251,163.04	Ordinary fully paid	-7,484
16/04/2014	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	16,695.91	Ordinary fully paid	496

16/04/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	16,942.50	Ordinary fully paid	500
17/04/2014	ANZ Trustees as manager for various private clients	On-market sale	73,069.88	Ordinary fully paid	-2,158
17/04/2014	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	29,078.63	Ordinary fully paid	858
17/04/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	3,354.00	Ordinary fully paid	100
17/04/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	Shares Inspecie In	12,513.75	Ordinary fully paid	375
17/04/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	Off-market transfer out	Nil	Ordinary fully paid	-650
17/04/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	33,779.41	Ordinary fully paid	-1,000
17/04/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	Off-market transfer in	14,851.90	Ordinary fully paid	650
22/04/2014	ANZ Trustees as manager for various private clients	Off-market transfer out	Nil	Ordinary fully paid	-903
22/04/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	741.59	Ordinary fully paid	20

22/04/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	14,336.56	Ordinary fully paid	388
22/04/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	21,230.17	Ordinary fully paid	625
22/04/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	444.95	Ordinary fully paid	12
22/04/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	8,794.08	Ordinary fully paid	238
22/04/2014	Private Nominees Limited as trustee for various private clients	On-market sale	4,729.59	Ordinary fully paid	-128
22/04/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	7,405.08	Ordinary fully paid	218
22/04/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	74.16	Ordinary fully paid	2
22/04/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,182.40	Ordinary fully paid	32
22/04/2014	Private Nominees Limited as trustee for various private clients	On-market sale	1,699.70	Ordinary fully paid	-46
22/04/2014	Private Nominees Limited as trustee for various private clients	On-market sale	3,658.04	Ordinary fully paid	-99
22/04/2014	Private Nominees Limited as trustee for various private clients	On-market sale	9,570.02	Ordinary fully paid	-259

22/04/2014	Private Nominees Limited as trustee for various private clients	On-market sale	1,145.45	Ordinary fully paid	-31
22/04/2014	Private Nominees Limited as trustee for various private clients	On-market sale	997.65	Ordinary fully paid	-27
22/04/2014	Private Nominees Limited as trustee for various private clients	On-market sale	2,512.59	Ordinary fully paid	-68
22/04/2014	Private Nominees Limited as trustee for various private clients	Transfer Out	4,980.36	Ordinary fully paid	-147
22/04/2014	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
22/04/2014	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - UBS	On-market purchase	4,511,605.10	Ordinary fully paid	131,567
22/04/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,992.66	Ordinary fully paid	298
22/04/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	10,044.00	Ordinary fully paid	300

22/04/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	33,452.96	Ordinary fully paid	-998
22/04/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,974.75	Ordinary fully paid	297
22/04/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,933.04	Ordinary fully paid	177
22/04/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	75,122.21	Ordinary fully paid	2,192
23/04/2014	ANZ Trustees as manager for various private clients	On-market sale	103,500.00	Ordinary fully paid	-3,000
23/04/2014	ANZ Trustees as manager for various private clients	Off-market transfer out	Nil	Ordinary fully paid	-3,041
23/04/2014	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	33,909.39	Ordinary fully paid	980
23/04/2014	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	On-market purchase	440,026.19	Ordinary fully paid	12,717
23/04/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	20,022.87	Ordinary fully paid	579

23/04/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	5,295.60	Ordinary fully paid	-155
23/04/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	11,262.70	Ordinary fully paid	335
23/04/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	4,716.60	Ordinary fully paid	140
24/04/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	2,196.32	Ordinary fully paid	59
24/04/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	2,299.95	Ordinary fully paid	62
24/04/2014	Private Nominees Limited as trustee for various private clients	On-market sale	3,895.07	Ordinary fully paid	-105
24/04/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	3,685.35	Ordinary fully paid	99
24/04/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	3,857.97	Ordinary fully paid	104
24/04/2014	Private Nominees Limited as trustee for various private clients	On-market sale	519.34	Ordinary fully paid	-14
24/04/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	409.48	Ordinary fully paid	11

24/04/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	445.15	Ordinary fully paid	12
24/04/2014	Private Nominees Limited as trustee for various private clients	On-market sale	5,601.48	Ordinary fully paid	-151
24/04/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	2,345.22	Ordinary fully paid	63
24/04/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	2,374.14	Ordinary fully paid	64
24/04/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,005.10	Ordinary fully paid	27
24/04/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,038.69	Ordinary fully paid	28
24/04/2014	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	1,419
24/04/2014	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - VINVA	On-market purchase	95,927.55	Ordinary fully paid	2,766
24/04/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	34,558.47	Ordinary fully paid	-1,000

28/04/2014	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	17,735
28/04/2014	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market purchase	460,425.32	Ordinary fully paid	13,193
28/04/2014	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	On-market purchase	242,004.40	Ordinary fully paid	6,924
28/04/2014	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - UBS	On-market purchase	476,773.82	Ordinary fully paid	13,641
28/04/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	Off-market transfer out	Nil	Ordinary fully paid	-2,042
28/04/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	3,434.00	Ordinary fully paid	-100
28/04/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	Off-market transfer in	32,073.39	Ordinary fully paid	2,042
28/04/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,992.00	Ordinary fully paid	175

28/04/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	6,630.92	Ordinary fully paid	194
28/04/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	10,272.00	Ordinary fully paid	300
28/04/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	22,210.50	Ordinary fully paid	-650
29/04/2014	ANZ Trustees as manager for various private clients	On-market sale	92,896.97	Ordinary fully paid	-2,685
29/04/2014	ANZ New Zealand Investments Limited on behalf of various investment funds and clientportfolios	On-market purchase	34.68	Ordinary fully paid	15,639
29/04/2014	Private Nominees Limited as trustee for various private clients	Transfer Out	10,551.88	Ordinary fully paid	-302
29/04/2014	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	On-market purchase	2,233,073.09	Ordinary fully paid	64,617
29/04/2014	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	On-market purchase	1,323,263.74	Ordinary fully paid	38,232

29/04/2014	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	On-market purchase	781,421.99	Ordinary fully paid	22,577
29/04/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd		On-market purchase	4,974.48	Ordinary fully paid	144
29/04/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd		On-market purchase	30,032.40	Ordinary fully paid	870
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
FSP Funds Management Ltd		Level 39 Australia Square 264-278 George Street, Sydney NSW 2000
FSP Equities Management Ltd		Level 39 Australia Square 264-278 George Street, Sydney NSW 2000

JP Morgan	Level 35, 259 George Street, Sydney NSW 2000
Private Nominees Limited	Level 14, ANZ Tower, 215-229 Lambton Quay, Wellington, New Zealand
ANZ NZ Investments Nominees Limited	ANZ Centre, 23-29 Albert Street, Auckland, New Zealand
ANZ NZ Investments Limited	ANZ Centre, 23-29 Albert Street, Auckland, New Zealand
BNP Paribas	60 Castlereagh Street, Sydney NSW 2001
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 30 April 2014