Australia and New Zealand Banking Group Ltd. — Major Shareholding Notification 2015

May 26, 2015

	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: 27 May 2015

The previous notice was given to the ASX on: 13 May 2015 The previous notice was dated: 13 May 2015

2. Issued Share Capital

2,765,980,222 fully paid Ordinary Shares in the capital of ANZ have been issued as at 26 May 2015.

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	17,966,315	0.65%	18,272,350	0.66%

• 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	17,966,315	0.65%	18,272,350	0.66%

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
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	137,664	0.00%
JP Morgan	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	129,269	0.00%

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
ANZ NZ Investments Nominees / Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	22,959	0.00%
Citi Group / Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	396,837	0.01%
Citi Group/ BNP Paribas	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	1,162,570	0.04%
Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	90,212	0.00%
Private Nominees Limited	Private Nominees Limited as trustee for variousprivate clients	520,517	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	27,311	0.00%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Australian Industrial Equities Fund	1,351,556	0.05%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	1,166,919	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	682,860	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Sustainable Investments - Wholesale Australian Share Trust	76,497	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	1,507,038	0.05%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	2,034,649	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	1,715,890	0.06%
UBS Nominees Pty Limited	OnePath Funds Management Ltd as responsible entity for AUST SHR ARNHEM IM(OPSFTE)	900,776	0.03%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST HYPERION	146,797	0.01%

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 WHOLESALE AUSTRALIAN SHARES TRUST - VINVA	1,552,881	0.06%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - UBS	3,469,812	0.13%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	554,707	0.02%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	624,629	0.02%
Aggregation		18,272,350	0.66%

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
13/05/2015	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	On-market purchase	502,212.60	Ordinary fully paid	15,163
13/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	5,030.64	Ordinary fully paid	-153
13/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,008.08	Ordinary fully paid	154
13/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	17,928.96	Ordinary fully paid	552

13/05/2015	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	10,272.24	Ordinary fully paid	-312
13/05/2015	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	49,905.94	Ordinary fully paid	-1,510
13/05/2015	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	On-market purchase	502,212.60	Ordinary fully paid	15,163
13/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	5,030.64	Ordinary fully paid	-153
13/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,008.08	Ordinary fully paid	154
13/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	17,928.96	Ordinary fully paid	552
13/05/2015	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	10,272.24	Ordinary fully paid	-312
13/05/2015	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	49,905.94	Ordinary fully paid	-1,510

14/05/2015	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	Ordinary fully paid	40
14/05/2015	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	6,639.21	Ordinary fully paid	201
14/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	4,991.22	Ordinary fully paid	156
14/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	10,799.10	Ordinary fully paid	-338
15/05/2015	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	1,789.07	Ordinary fully paid	54
15/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,009.60	Ordinary fully paid	155
15/05/2015	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	20,264.94	Ordinary fully paid	-606

18/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	Shares Inspecie In - Cont Pending	43,996.00	Ordinary fully paid	1,360
18/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	Shares Inspecie In - RBS Pending	42,589.80	Ordinary fully paid	1,195
19/05/2015	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	Ordinary fully paid	-225
19/05/2015	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	18,265.97	Ordinary fully paid	-571
19/05/2015	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	On-market purchase	2,335,618.50	Ordinary fully paid	72,964
19/05/2015	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - UBS	On-market sale	579,360.74	Ordinary fully paid	-18,111

19/05/2015	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - VINVA	On-market purchase	721,451.75	Ordinary fully paid	22,399
19/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	11,815.79	Ordinary fully paid	358
19/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	3,599.18	Ordinary fully paid	109
19/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	3,562.92	Ordinary fully paid	108
19/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,011.44	Ordinary fully paid	152
19/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	59,185.25	Ordinary fully paid	1,780
20/05/2015	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	Ordinary fully paid	21,861

20/05/2015	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	8,734.98	Ordinary fully paid	-274
20/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	4,223.52	Ordinary fully paid	126
20/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	15,052.08	Ordinary fully paid	-452
20/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	5,029.14	Ordinary fully paid	152
20/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	5,055.12	Ordinary fully paid	-153
20/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	2,045.38	Ordinary fully paid	-62
20/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	11,971.74	Ordinary fully paid	363
21/05/2015	ANZ New Zealand Investments Limited on behalf of various investment funds and clientportfolios	On-market purchase	5,189,790.11	Ordinary fully paid	161,056

21/05/2015	Private Nominees Limited as trustee for various private clients	Transfer Out	1,658.28	Ordinary fully paid	-52
21/05/2015	Private Nominees Limited as trustee for various private clients	Transfer Out	6,346.11	Ordinary fully paid	-199
21/05/2015	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	Ordinary fully paid	216
21/05/2015	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	13,012.58	Ordinary fully paid	-404
22/05/2015	ANZ New Zealand Investments Limited on behalf of various investment funds and clientportfolios	On-market purchase	839,805.49	Ordinary fully paid	26,000
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	54,896.32	Ordinary fully paid	1,595
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market sale	16,245.18	Ordinary fully paid	-472
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market sale	1,814.78	Ordinary fully paid	-57

22/05/2015	Private Nominees Limited as trustee for various private clients	On-market sale	1,018.82	Ordinary fully paid	-32
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market sale	1,178.01	Ordinary fully paid	-37
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market sale	923.31	Ordinary fully paid	-29
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market sale	383.40	Ordinary fully paid	-12
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	3,992.46	Ordinary fully paid	116
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market sale	1,789.72	Ordinary fully paid	-52
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	6,986.80	Ordinary fully paid	203
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	5,265.92	Ordinary fully paid	153
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market sale	43,159.86	Ordinary fully paid	-1,254
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market sale	6,332.87	Ordinary fully paid	-184
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	2,615.75	Ordinary fully paid	76

22/05/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	2,787.84	Ordinary fully paid	81
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	6,539.37	Ordinary fully paid	190
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	1,789.72	Ordinary fully paid	52
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market sale	1,858.56	Ordinary fully paid	-54
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market sale	13,560.59	Ordinary fully paid	-394
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	5,128.25	Ordinary fully paid	149
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	5,472.42	Ordinary fully paid	159
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	3,028.76	Ordinary fully paid	88
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market sale	21,786.44	Ordinary fully paid	-633
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	2,030.65	Ordinary fully paid	59
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market sale	1,892.98	Ordinary fully paid	-55

22/05/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	2,615.75	Ordinary fully paid	76
22/05/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	3,889.21	Ordinary fully paid	113
22/05/2015	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	14,234.90	Ordinary fully paid	444
22/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	3,454.81	Ordinary fully paid	-107
22/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	10,866.70	Ordinary fully paid	-338
22/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	20,034.62	Ordinary fully paid	-622
22/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	6,116.10	Ordinary fully paid	-190
22/05/2015	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	32,048.00	Ordinary fully paid	1,000
22/05/2015	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	40,086.73	Ordinary fully paid	-1,255

22/05/2015	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	7,998.22	Ordinary fully paid	247
25/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	4,976.40	Ordinary fully paid	156
26/05/2015	ANZ New Zealand Investments Limited on behalf of various investment funds and clientportfolios	On-market purchase	177,927.28	Ordinary fully paid	5,495
26/05/2015	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	7,516.21	Ordinary fully paid	-230
26/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	4,029.48	Ordinary fully paid	-126
26/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	10,014.20	Ordinary fully paid	-311
26/05/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	4,030.74	Ordinary fully paid	-126
26/05/2015	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	14,535.58	Ordinary fully paid	-450

26/05/2015	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	5,981.28	Ordinary fully paid	-184
26/05/2015	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market sale	15,132.58	Ordinary fully paid	-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 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 Sign here Date

Date 27 May 2015