Australia and New Zealand Banking Group Ltd. — Major Shareholding Notification 2016

Sep 28, 2016

	Noticegiven in accordance with Corporations Act Subsection 259C(2) Exemption
To	Market Announcements Office
	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: 29 September 2016

The previous notice was given to the ASX on: 16 September 2016

The previous notice was dated: 16 September 2016

2,927,476,660 fully paid Ordinary Shares in the capital of ANZ have been issued as at 2. Issued Share Capital 28 September 2016.

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	23,392,401	0.80%	23,496,913	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	23,392,401	0.80%	23,496,913	0.80%

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	36,756	0.00%
Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	36,180	0.00%

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
ANZ NZ Investments Nominees / Reserve Bank of NZ / Citicorp Nominees	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	3,411	0.00%
JP Morgan Chase Bank	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	1,431,550	0.05%
JP Morgan Chase Bank / Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	69,363	0.00%
ANZ Custodial Services New Zealand Limited	ANZ Custodial Services New Zealand Limited as trustee for variousprivate clients	884,185	0.03%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	24,255	0.00%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Australian Industrial Equities Fund	1,598,023	0.06%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	968,291	0.03%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	562,255	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Sustainable Investments - Wholesale Australian Share Trust	69,334	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	1,498,529	0.05%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST ARNHEM 130/30	1,107,443	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - VINVA	791,248	0.03%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Optimix Wholesale Australian Share Trust	1,391,318	0.05%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	6,058,893	0.21%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	5,631,176	0.19%

Registered Holder	Controlled Entity entitled to be registered	Number of Shares	% of Total Shares
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	681,505	0.02%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Portfolio One	651,841	0.02%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Grow Wrap ADG	1,357	0.00%
Aggregation		23,496,913	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
16/09/2016	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	On-market purchase	549,402.82	Ordinary fully paid	20,840
16/09/2016	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares - Imputation Index Pool	On-market purchase	1,855,710.87	Ordinary fully paid	70,391
16/09/2016	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	912.80	Ordinary fully paid	-35
16/09/2016	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	781.50	Ordinary fully paid	-30

19/09/2016	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	2,416.49	Ordinary fully paid	-93
19/09/2016	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	3,269.70	Ordinary fully paid	-126
20/09/2016	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	44
20/09/2016	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	17,601.41	Ordinary fully paid	660
20/09/2016	OnePath Funds Management Ltd as responsible entity for OPTIMIX Wholesale Australian Shares Trust - VINVA	On-market purchase	73,897.23	Ordinary fully paid	2,768
20/09/2016	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	26,370.00	Ordinary fully paid	-1,000

21/09/2016	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	16,119
21/09/2016	OnePath Funds Management Ltd as responsible entity for OnePath Sustainable Investments - Wholesale Australian Share Trust	On-market sale	137,325.31	Ordinary fully paid	-5,038
21/09/2016	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	3,752.06	Ordinary fully paid	-142
21/09/2016	OnePath Custodians Pty Ltd as responsible entity for Portfolio One	Off-market transfer	Nil	Ordinary fully paid	-1,829
21/09/2016	OnePath Custodians Pty Ltd as responsible entity for Portfolio One	Off-market transfer	30,042.42	Ordinary fully paid	1,829
21/09/2016	OnePath Custodians Pty Ltd as responsible entity for Portfolio One	Off-market transfer	17,065.23	Ordinary fully paid	-637
22/09/2016	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	1,537

22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	56.54	Ordinary fully paid	-2
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	425.57	Ordinary fully paid	-15
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	310.99	Ordinary fully paid	-11
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	2,326.44	Ordinary fully paid	-82
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	56.74	Ordinary fully paid	-2
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	5,532.38	Ordinary fully paid	195
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	876.43	Ordinary fully paid	-31
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	2,496.67	Ordinary fully paid	-88
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	4,284.05	Ordinary fully paid	-151

22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	537.17	Ordinary fully paid	-19
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	3,404.55	Ordinary fully paid	-120
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	794.39	Ordinary fully paid	-28
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	3,886.85	Ordinary fully paid	137
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	1,102.60	Ordinary fully paid	-39
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	8,624.84	Ordinary fully paid	-304
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	5,872.84	Ordinary fully paid	207
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	8,482.99	Ordinary fully paid	299
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	2,695.26	Ordinary fully paid	95

22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	367.53	Ordinary fully paid	-13
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	2,723.63	Ordinary fully paid	-96
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	197.90	Ordinary fully paid	-7
22/09/2016	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	1,333.45	Ordinary fully paid	-47
22/09/2016	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	13,592.26	Ordinary fully paid	499
22/09/2016	OnePath Custodians Pty Ltd as responsible entity for Grow WrapADG	On-market purchase	34,237.11	Ordinary fully paid	1,357
23/09/2016	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	8,031.34	Ordinary fully paid	291
23/09/2016	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	On-market sale	1,762.90	Ordinary fully paid	-65

26/09/2016	ANZ New Zealand Investments Limited on behalf of various investment funds and clientportfolios	On-market sale	22,700.18	Ordinary fully paid	-827
26/09/2016	ANZ New Zealand Investments Limited on behalf of various investment funds and clientportfolios	On-market sale	3,405.75	Ordinary fully paid	-124
26/09/2016	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	14,135.86	Ordinary fully paid	512
27/09/2016	ANZ New Zealand Investments Limited on behalf of various investment funds and clientportfolios	On-market sale	22,700.18	Ordinary fully paid	-827
27/09/2016	ANZ New Zealand Investments Limited on behalf of various investment funds and clientportfolios	On-market sale	3,405.75	Ordinary fully paid	-124
28/09/2016	ANZ New Zealand Investments Limited on behalf of various investment funds and clientportfolios	On-market sale	22,700.18	Ordinary fully paid	-827
28/09/2016	ANZ New Zealand Investments Limited on behalf of various investment funds and clientportfolios	On-market sale	3,405.75	Ordinary fully paid	-124

28/09/2016	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	10,081.62	Ordinary fully paid	-365

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
ANZ New Zealand Investments Limited	ANZ Centre, 23-29 Albert Street, Auckland, New Zealand
HSBC Custody Nominees	PO Box 8522, Perth WA 6849
Citicorp Nominees PtyLimited	Level 15, 120 Collins Street, Melbourne VIC 3000
OnePath Funds Management Ltd	Level 23, 242 Pitt Street, Sydney NSW 2000
OnePath Custodians PtyLtd	Level 23, 242 Pitt Street, Sydney NSW 2000
Oasis Asset Management Ltd	Level 23, 242 Pitt Street, Sydney NSW 2000
Oasis Fund Management Ltd	Level 23, 242 Pitt Street, Sydney NSW 2000
JP Morgan Chase Bank	85 Castlereagh Street, Sydney NSW 2000
ANZ NZ Investments Nominees Limited	ANZ Centre, 23-29 Albert Street, Auckland, New Zealand
Reserve Bank of NZ	2 The Terrace, PO Box 2498 Wellington 6011, New Zealand
ANZ Custodial Services New Zealand Limited	Ground Floor, ANZ Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

print name Simon Pordage Capacity Company Secretary

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Date 29 September 2016