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

Jan 21, 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: 22 January 2014

The previous notice was given to the ASX on: 08 January 2014

The previous notice was dated: 08 January 2014

2,744,102,108 fully paid Ordinary Shares in the capital of ANZ have been issued as at 2. Issued Share Capital 21 January 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	23,446,238	0.85%	23,378,903	0.85%

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	23,446,238	0.85%	23,378,903	0.85%

4. Details of Controlled The following controlled entities are the holders in the Voting Shares referred to in

Entity Holdings 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	694,207	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	1,891,534	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	869,250	0.03%
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	174,498	0.01%
JP Morgan	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	91,837	0.00%
ANZ NZ Investments Nominees / Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	23,251	0.00%
Citi Group / Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	242,307	0.01%
Citi Group/ BNP Paribas	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	711,656	0.03%
Private Nominees Limited	Private Nominees Limited as trustee for various private clients	522,648	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	48,787	0.00%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Australian Industrial Equities Fund	2,679,184	0.10%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	916,796	0.03%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	1,264,078	0.05%
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	2,382,284	0.09%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	1,623,663	0.06%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	583,446	0.02%
UBS Nominees Pty Limited	OnePath Funds Management Ltd as responsible entity for AUST SHR ARNHEM IM(OPSFTE)	1,220,239	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 AUST SHRS HYPERION (OPSHPE)	189,315	0.01%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - VINVA	1,707,623	0.06%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - UBS	3,638,609	0.13%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	396,260	0.01%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	619,037	0.02%
Aggregation		23,378,903	0.85%

5. Changes in Voting Shares

Particulars of change in voting shares in ANZ in respect of which its controlled entities 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
08/01/2014	ANZ Trustees as manager for various private clients	On-market purchase	30,487.84	Ordinary fully paid	954
08/01/2014	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	-1,429
08/01/2014	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	6,752.00	Ordinary fully paid	-213

08/01/2014	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - VINVA	On-market sale	3,259,755.72	Ordinary fully paid	-102,725
08/01/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	20,657.60	Ordinary fully paid	-650
09/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,423.28	Ordinary fully paid	41
09/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	345.93	Ordinary fully paid	10
09/01/2014	Private Nominees Limited as trustee for various private clients	On-market sale	415.12	Ordinary fully paid	-12
09/01/2014	Private Nominees Limited as trustee for various private clients	On-market sale	2,836.62	Ordinary fully paid	-82
09/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,388.56	Ordinary fully paid	40
09/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	345.93	Ordinary fully paid	10
09/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	7,046.95	Ordinary fully paid	203
09/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,729.65	Ordinary fully paid	50

09/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	3,610.26	Ordinary fully paid	104
09/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	830.23	Ordinary fully paid	24
09/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	4,854.97	Ordinary fully paid	151
09/01/2014	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	157
10/01/2014	Private Nominees Limited as trustee for various private clients	On-market sale	579.59	Ordinary fully paid	-17
10/01/2014	Private Nominees Limited as trustee for various private clients	On-market sale	1,875.15	Ordinary fully paid	-55
10/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	2,155.42	Ordinary fully paid	63
10/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	136.37	Ordinary fully paid	4
10/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	2,258.05	Ordinary fully paid	66

10/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	136.37	Ordinary fully paid	4
10/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	38,763.26	Ordinary fully paid	1,133
10/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,943.34	Ordinary fully paid	57
10/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	4,926.66	Ordinary fully paid	144
10/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	238.66	Ordinary fully paid	7
10/01/2014	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	On-market purchase	353,999.06	Ordinary fully paid	11,213
13/01/2014	ANZ Trustees as trustee for various internal common funds	On-market sale	79,174.94	Ordinary fully paid	-2,526
13/01/2014	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	4,855
13/01/2014	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	9,834.37	Ordinary fully paid	-314

13/01/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	12,017.91	Ordinary fully paid	375
13/01/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	7,838.10	Ordinary fully paid	-250
14/01/2014	ANZ Trustees as trustee for various estates and trusts	Off-market transfer out	nil	Ordinary fully paid	-1,001
14/01/2014	ANZ Trustees and various co trustees as co trustees for various estates and trusts	Off-market transfer in	nil	Ordinary fully paid	1,001
14/01/2014	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	24,615
14/01/2014	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	9,603.31	Ordinary fully paid	-312
14/01/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	11,783.82	Ordinary fully paid	372

15/01/2014	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	11,635
15/01/2014	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	49,876.20	Ordinary fully paid	-1,611
15/01/2014	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	On-market purchase	456,741.39	Ordinary fully paid	14,743
15/01/2014	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - VINVA	On-market sale	2,077,497.46	Ordinary fully paid	-67,288
15/01/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	1,674.75	Ordinary fully paid	-55
15/01/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	6,488.60	Ordinary fully paid	-210
16/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	4,647.25	Ordinary fully paid	139
16/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	2,136.54	Ordinary fully paid	64

16/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,270.47	Ordinary fully paid	38
16/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	600.90	Ordinary fully paid	18
16/01/2014	Private Nominees Limited as trustee for various private clients	On-market sale	400.60	Ordinary fully paid	-12
16/01/2014	Private Nominees Limited as trustee for various private clients	On-market sale	1,235.18	Ordinary fully paid	-37
16/01/2014	Private Nominees Limited as trustee for various private clients	On-market sale	5,575.02	Ordinary fully paid	-167
16/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	2,373.77	Ordinary fully paid	71
16/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,034.88	Ordinary fully paid	31
16/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	3,410.21	Ordinary fully paid	102
16/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,502.25	Ordinary fully paid	45
16/01/2014	Private Nominees Limited as trustee for various private clients	Transfer In	206,840.66	Ordinary fully paid	6,602
16/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	4,346.35	Ordinary fully paid	130

16/01/2014	Private Nominees Limited as trustee for various private clients	On-market purchase	1,936.24	Ordinary fully paid	58
16/01/2014	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	-31
16/01/2014	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	18,473.55	Ordinary fully paid	594
16/01/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	9,295.90	Ordinary fully paid	300
16/01/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	45,064.15	Ordinary fully paid	1,455
16/01/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	50,064.00	Ordinary fully paid	1,600
16/01/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	50,192.00	Ordinary fully paid	1,600
17/01/2014	ANZ Trustees as manager for various private clients	On-market purchase	30,500.76	Ordinary fully paid	989

17/01/2014	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	-8,267
17/01/2014	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	40,848.96	Ordinary fully paid	1,316
17/01/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	24,989.36	Ordinary fully paid	803
17/01/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	18,183.65	Ordinary fully paid	580
17/01/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	15,472.95	Ordinary fully paid	500
20/01/2014	ANZ Trustees and various co trustees as co trustees for various estates and trusts	On-market sale	62,070.20	Ordinary fully paid	-2,012
20/01/2014	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	5,211

20/01/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	39,083.17	Ordinary fully paid	1,262
20/01/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	40,071.95	Ordinary fully paid	1,294
20/01/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	40,071.95	Ordinary fully paid	1,294
21/01/2014	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	8,205
21/01/2014	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	On-market purchase	455,874.89	Ordinary fully paid	14,630
21/01/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,280.20	Ordinary fully paid	170
21/01/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	6,975.00	Ordinary fully paid	225
21/01/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	6,659.68	Ordinary fully paid	-214

21/01/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	6,946.88	Ordinary fully paid	225
21/01/2014	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	9,971.01	Ordinary fully paid	323
21/01/2014	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	7,801.90	Ordinary fully paid	250

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 22 January 2014