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

Jan 20, 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: 21 January 2015

The previous notice was given to the ASX on: 07 January 2015 The previous notice was dated: 07 January 2015

2,765,980,222 fully paid Ordinary Shares in the capital of ANZ have been issued as at 2. Issued Share Capital 20 January 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	19,088,998	0.69%	19,130,407	0.69%

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	19,088,998	0.69%	19,130,407	0.69%

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	30,327	0.00%
JP Morgan	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	130,702	0.01%

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	27,010	0.00%
Citi Group / Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	379,097	0.01%
Citi Group/ BNP Paribas	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	1,143,105	0.04%
Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	134,212	0.01%
Private Nominees Limited	Private Nominees Limited as trustee for variousprivate clients	514,015	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	29,753	0.00%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Australian Industrial Equities Fund	1,966,556	0.07%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	1,106,702	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	817,335	0.03%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Sustainable Investments - Wholesale Australian Share Trust	87,338	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	1,836,225	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	2,019,075	0.07%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	1,481,277	0.05%
UBS Nominees Pty Limited	OnePath Funds Management Ltd as responsible entity for AUST SHR ARNHEM IM(OPSFTE)	1,045,531	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX AUST SHRS HYPERION (OPSHPE)	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	1,521,224	0.05%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - UBS	3,539,411	0.13%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	548,698	0.02%
OnePath Custodian Pty Ltd	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	626,017	0.02%
Aggregation		19,130,407	0.69%

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
07/01/2015	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	35,863.48	Ordinary fully paid	-1,131
07/01/2015	OnePath Funds Management Ltd as responsible entity for AUST SHR ARNHEM IM (OPSFTE)	On-market purchase	1,256,090.19	Ordinary fully paid	39,617
08/01/2015	Private Nominees Limited as trustee for various private clients	On-market sale	3,236.62	Ordinary fully paid	-98
08/01/2015	Private Nominees Limited as trustee for various private clients	On-market sale	1,453.17	Ordinary fully paid	-44

08/01/2015	ANZ New Zealand Investments Limited on behalf of various investment funds and clientportfolios	On-market sale	1,634,364.17	Ordinary fully paid	-51,223
08/01/2015	ANZ New Zealand Investments Limited on behalf of various investment funds and clientportfolios	On-market sale	364,905.64	Ordinary fully paid	-11,443
08/01/2015	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	419
08/01/2015	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	1,594.97	Ordinary fully paid	-50
08/01/2015	OnePath Funds Management Ltd as responsible entity for AUST SHR ARNHEM IM (OPSFTE)	On-market purchase	1,265,563.24	Ordinary fully paid	39,616
08/01/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	42,749.31	Ordinary fully paid	1,333
08/01/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	7,541.82	Ordinary fully paid	234

08/01/2015	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	24,880.80	Ordinary fully paid	780
09/01/2015	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	239
09/01/2015	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	9,720.21	Ordinary fully paid	300
09/01/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	15,586.56	Ordinary fully paid	492
09/01/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	4,750.50	Ordinary fully paid	-150
12/01/2015	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	27,211.10	Ordinary fully paid	844
12/01/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	19,957.06	Ordinary fully paid	632

13/01/2015	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	-110
13/01/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	2,873.25	Ordinary fully paid	-90
14/01/2015	Private Nominees Limited as trustee for various private clients	On-market sale	29,874.04	Ordinary fully paid	-882
14/01/2015	Private Nominees Limited as trustee for various private clients	On-market sale	812.90	Ordinary fully paid	-24
14/01/2015	Private Nominees Limited as trustee for various private clients	On-market sale	270.97	Ordinary fully paid	-8
14/01/2015	Private Nominees Limited as trustee for various private clients	On-market sale	29,874.04	Ordinary fully paid	-882
14/01/2015	Private Nominees Limited as trustee for various private clients	Transfer In	3,854.41	Ordinary fully paid	119
14/01/2015	Private Nominees Limited as trustee for various private clients	Transfer In	1,425.16	Ordinary fully paid	44
14/01/2015	Private Nominees Limited as trustee for various private clients	Transfer In	388.68	Ordinary fully paid	12

14/01/2015	Private Nominees Limited as trustee for various private clients	Transfer In	2,332.08	Ordinary fully paid	72
14/01/2015	Private Nominees Limited as trustee for various private clients	Transfer Out	3,854.41	Ordinary fully paid	-119
14/01/2015	Private Nominees Limited as trustee for various private clients	Transfer Out	1,425.16	Ordinary fully paid	-44
14/01/2015	Private Nominees Limited as trustee for various private clients	Transfer Out	388.68	Ordinary fully paid	-12
14/01/2015	Private Nominees Limited as trustee for various private clients	Transfer Out	2,332.08	Ordinary fully paid	-72
14/01/2015	Private Nominees Limited as trustee for various private clients	On-market sale	1,829.02	Ordinary fully paid	-54
14/01/2015	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	135
14/01/2015	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	26,024.15	Ordinary fully paid	-822
14/01/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	28,480.00	Ordinary fully paid	-890

14/01/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	1,421.20	Ordinary fully paid	44
14/01/2015	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	10,106.85	Ordinary fully paid	315
15/01/2015	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	11,304.77	Ordinary fully paid	-359
15/01/2015	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	On-market purchase	197,885.29	Ordinary fully paid	6,280
15/01/2015	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - UBS	On-market purchase	250,444.62	Ordinary fully paid	7,948
15/01/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	3,774.42	Ordinary fully paid	-117
15/01/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	22,646.52	Ordinary fully paid	702

16/01/2015	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	7,093.68	Ordinary fully paid	-227
16/01/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	48,822.40	Ordinary fully paid	1,520
16/01/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	14,409.00	Ordinary fully paid	450
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	8,361.38	Ordinary fully paid	246
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	8,196.73	Ordinary fully paid	242
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	2,447.23	Ordinary fully paid	72
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	2,404.83	Ordinary fully paid	71
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	3,398.93	Ordinary fully paid	100
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	3,353.21	Ordinary fully paid	99

19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	1,665.48	Ordinary fully paid	49
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	1,659.67	Ordinary fully paid	49
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	2,175.32	Ordinary fully paid	64
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	2,133.86	Ordinary fully paid	63
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	11,352.44	Ordinary fully paid	334
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	11,041.88	Ordinary fully paid	326
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	2,719.15	Ordinary fully paid	80
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	2,641.92	Ordinary fully paid	78
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	3,568.88	Ordinary fully paid	105
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	3,420.95	Ordinary fully paid	101
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	15,431.16	Ordinary fully paid	454

19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	14,970.89	Ordinary fully paid	442
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	5,608.24	Ordinary fully paid	165
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	5,453.20	Ordinary fully paid	161
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	4,520.58	Ordinary fully paid	133
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	4,369.33	Ordinary fully paid	129
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	3,161.01	Ordinary fully paid	93
19/01/2015	Private Nominees Limited as trustee for various private clients	On-market purchase	3,014.50	Ordinary fully paid	89
19/01/2015	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	6,660.44	Ordinary fully paid	-213
19/01/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	29,813.25	Ordinary fully paid	939

20/01/2015	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	1,544.50	Ordinary fully paid	49
20/01/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	24,570.44	Ordinary fully paid	782
20/01/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	24,052.40	Ordinary fully paid	766
20/01/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	29,092.80	Ordinary fully paid	928
20/01/2015	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market purchase	3,667.95	Ordinary fully paid	117
20/01/2015	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	Off-market transfer	0.00	Ordinary fully paid	-430
20/01/2015	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	On-market purchase	31,607.88	Ordinary fully paid	1,000
20/01/2015	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	Off-market transfer	0.00	Ordinary fully paid	-885
20/01/2015	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	Off-market transfer	20,555.53	Ordinary fully paid	885

20/01/2015	OnePath Custodian Pty Ltd as responsible entity for Portfolio One	Off-market transfer	9,999.30	Ordinary fully paid	430

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

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Date 21 January 2015