Australia and New Zealand Banking Group Ltd. — Major Shareholding Notification 2017

Feb 6, 2017

Notice given 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: 3 February 2017

The previous notice was given to the ASX on: 25 January 2017

The previous notice was dated: 25 January 2017

• 2,936,037,009 fully paid Ordinary Shares in the capital of ANZ have been issued as at

• 2. Issued Share Capital 2 February 2017.

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	22,602,012	0.77%	22,608,940	0.77%

3(b). Previous and present net economic exposure % of Voting Shares	The aggregated number and percentage of shares in each class of voting shares in ANZ in respect of which its controlled entities have a net economic exposure, when last required, and when now required, to give a notice to the ASX are:	The aggregated number and percentage of shares in each class of voting shares in ANZ in respect of which its controlled entities have a net economic exposure, when last required, and when now required, to give a notice to the ASX are:	The aggregated number and percentage of shares in each class of voting shares in ANZ in respect of which its controlled entities have a net economic exposure, when last required, and when now required, to give a notice to the ASX are:	The aggregated number and percentage of shares in each class of voting shares in ANZ in respect of which its controlled entities have a net economic exposure, when last required, and when now required, to give a notice to the ASX are:	The aggregated number and percentage of shares in each class of voting shares in ANZ in respect of which its controlled entities have a net economic exposure, when last required, and when now required, to give a notice to the ASX are:	The aggregated number and percentage of shares in each class of voting shares in ANZ in respect of which its controlled entities have a net economic exposure, when last required, and when now required, to give a notice to the ASX are:
Class of Shares	Previous Notice			Present Notice
	Total Number		% of Total Shares	Total Number	% of Total Shares
OrdinaryFullyPaid	22,602,012		0.77%	22,608,940	0.77%
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
ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan		ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan		92,153		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	3,959	0.00%
JP Morgan Chase Bank	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	966,927	0.03%
JP Morgan Chase Bank / Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	84,363	0.00%
ANZ Custodial Services New Zealand Limited	ANZ Custodial Services New Zealand Limited as trustee for variousprivate clients	943,389	0.03%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	22,191	0.00%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Australian Industrial Equities Fund	1,247,023	0.04%
ANZ Nominees Limited	OnePath Funds Management Ltd as responsible entity for ANZ Select Leaders Pool	746,010	0.03%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust	355,784	0.01%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Sustainable Investments - Wholesale Australian Share Trust	54,222	0.00%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Blue ChipPool	1,210,089	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST ARNHEM 130/30	572,313	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OPTIMIX WHOLESALE AUSTRALIAN SHARES TRUST - VINVA	561,467	0.02%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for Optimix Wholesale Australian Share Trust	1,171,613	0.04%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity for OnePath Australian Shares Index Pool	6,374,907	0.22%
JP Morgan Chase Bank	OnePath Funds Management Ltd as responsible entity OnePath Australian Shares – Imputation Index Pool	6,903,287	0.24%

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 OnePath Passive Defensive Pool	0	0.00%
HSBC Custody Nominees ACF OASIS	Oasis Fund Management Limited as responsible entity for Oasis Asset Management Ltd	0	0.00%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Grow Wrap ADG	11,407	0.00%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Dominion	16,758	0.00%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for FSP	57,958	0.00%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Mentor	9,535	0.00%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Matrix	27,953	0.00%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Voyage	422,296	0.02%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Wealthtrac	124,680	0.01%
OnePath Custodians Pty Ltd	OnePath Custodians Pty Ltd as responsible entity for Portfolio One	592,476	0.02%
Aggregation		22,608,940	0.77%

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
25/01/2017	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	7,309

25/01/2017	OnePath Custodians Pty Ltd as responsible entity for Grow Wrap – Aligned Dealer Group	On-market purchase	48,793.09	Ordinary fully paid	1,667
25/01/2017	OnePath Custodians Pty Ltd as responsible entity for Grow Wrap – Aligned Dealer Group	On-market purchase	21,041.11	Ordinary fully paid	712
25/01/2017	OnePath Custodians Pty Ltd as responsible entity for Voyage	On-market sale	2,480.06	Ordinary fully paid	-85
25/01/2017	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	7,664.73	Ordinary fully paid	260
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	3,704.45	Ordinary fully paid	-120
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	2,191.80	Ordinary fully paid	-71
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	710.02	Ordinary fully paid	23
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	92.93	Ordinary fully paid	3

26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	8,489.36	Ordinary fully paid	275
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	743.48	Ordinary fully paid	24
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	2,346.15	Ordinary fully paid	-76
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	30.87	Ordinary fully paid	-1
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	30.87	Ordinary fully paid	-1
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	6,791.48	Ordinary fully paid	220
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	588.59	Ordinary fully paid	19
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	1,728.74	Ordinary fully paid	56

26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	185.87	Ordinary fully paid	6
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	1,450.91	Ordinary fully paid	-47
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	3,673.58	Ordinary fully paid	119
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	309.78	Ordinary fully paid	10
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	833.50	Ordinary fully paid	-27
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	1,049.59	Ordinary fully paid	34
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	123.91	Ordinary fully paid	4
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	493.93	Ordinary fully paid	-16

26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	7,254.54	Ordinary fully paid	-235
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	2,068.32	Ordinary fully paid	-67
26/01/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	2,037.44	Ordinary fully paid	-66
27/01/2017	OnePath Custodians Pty Ltd as responsible entity for Voyage	On-market sale	7,290.97	Ordinary fully paid	-246
27/01/2017	OnePath Custodians Pty Ltd as responsible entity for Voyage	On-market sale	2,416.07	Ordinary fully paid	-82
27/01/2017	OnePath Custodians Pty Ltd as responsible entity for Voyage	On-market sale	20,666.13	Ordinary fully paid	-695
30/01/2017	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	17,558.50	Ordinary fully paid	594
30/01/2017	OnePath Custodians Pty Ltd as responsible entity for Grow Wrap – Aligned Dealer Group	On-market purchase	4,998.59	Ordinary fully paid	169

30/01/2017	OnePath Custodians Pty Ltd as responsible entity for Grow Wrap – Aligned Dealer Group	On-market purchase	7,029.57	Ordinary fully paid	238
30/01/2017	OnePath Custodians Pty Ltd as responsible entity for Voyage	On-market sale	7,000.53	Ordinary fully paid	-238
31/01/2017	OnePath Custodians Pty Ltd as responsible entity for PortfolioOne	On-market sale	24,966.58	Ordinary fully paid	-854
31/01/2017	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	13,615.35	Ordinary fully paid	-465
1/02/2017	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market sale	14,862.29	Ordinary fully paid	-505
2/02/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	2,496.46	Ordinary fully paid	82
2/02/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	1,339.56	Ordinary fully paid	44
2/02/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	3,105.35	Ordinary fully paid	102

2/02/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	18,020.80	Ordinary fully paid	-594
2/02/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	30.34	Ordinary fully paid	-1
2/02/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	17,899.44	Ordinary fully paid	-590
2/02/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	2,313.79	Ordinary fully paid	-76
2/02/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	2,709.57	Ordinary fully paid	-89
2/02/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	5,571.36	Ordinary fully paid	-183
2/02/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	30.44	Ordinary fully paid	-1
2/02/2017	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	3,683.80	Ordinary fully paid	121

2/02/2017	OnePath Funds Management Ltd as responsible entity for OnePath Wholesale Protected Aus 50 Trust	On-market purchase	7,879.12	Ordinary fully paid	268

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	ANZ Centre, 23-29 Albert Street, Auckland, New Zealand

print name Simon Pordage

Capacity Company Secretary

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Date 3 February 2017