Australia and New Zealand Banking Group Ltd. — Major Shareholding Notification 2022

Jun 17, 2022

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17 June 2022

Market Announcements Office ASX Limited Level 4 20 Bridge Street SYDNEY NSW 2000

Notice Corporations Act Subsection 259C(2)

Attached is a notice given in accordance with a Corporations Act Subsection 259C(2) exemption. It has been approved for distribution by ANZ’s Company Secretary.

Yours faithfully

Simon Pordage Company Secretary

Australia and New Zealand Banking Group Limited

Australia and New Zealand Banking Group Limited ABN 11 005 357 522 ANZ Centre Melbourne, Level 9A, 833 Collins Street, Docklands VIC 3008

Notice given in accordance with Corporations Act Subsection 259C(2) Exemption To Market Announcements Office ASX Limited 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: 17 June 2022 The previous notice was given to the ASX on: 3 June 2022 The previous notice was dated: 3 June 2022

2,794,104,174 fully paid Ordinary Shares in the capital of ANZ have been issued as at 2. Issued Share Capital 16 June 2022.

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	4,116,421	0.15%	4,213,795	0.15%

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	Present Notice	Present Notice
		Total Number	% of Total Shares	Total Number		% of Total Shares
OrdinaryFullyPaid		4,116,421	0.15%	4,213,795		0.15%
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			35,094		0.00%
Reserve Bank of NZ		ANZ New Zealand Investments Limited on behalf of various investment funds and clientportfolios			100,000		0.00%

JP Morgan Chase Bank	ANZ New Zealand Investments Limited on behalf of various investment funds and clientportfolios	1,984,301	0.07%
JP Morgan Chase Bank / Reserve Bank of NZ	ANZ New Zealand Investments Limited on behalf of various investment funds and clientportfolios	452,245	0.02%
JP Morgan Nominees Australia Limited	ANZ Custodial Services New Zealand Limited as trustee for various private clients	1,642,155	0.06%
Aggregation		4,213,795	0.15%

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
3/06/2022	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	320
8/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	83,160.00	Ordinary fully paid	3,000
8/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	491.54	Ordinary fully paid	-18
8/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	1,856.94	Ordinary fully paid	-68
8/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	710.00	Ordinary fully paid	-26

8/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	3,699.50	Ordinary fully paid	-135
8/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	356.25	Ordinary fully paid	-13
8/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	600.78	Ordinary fully paid	-22
8/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	355.00	Ordinary fully paid	-13
8/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	27.31	Ordinary fully paid	-1
8/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	382.31	Ordinary fully paid	-14
8/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	1,370.19	Ordinary fully paid	50
8/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	2,157.32	Ordinary fully paid	-79
8/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	819.23	Ordinary fully paid	-30
8/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	846.54	Ordinary fully paid	-31

8/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	1,781.24	Ordinary fully paid	65
8/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	904.32	Ordinary fully paid	33
8/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	3,850.40	Ordinary fully paid	-141
8/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	4,150.79	Ordinary fully paid	-152
10/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	2,520,004.03	Ordinary fully paid	95,420
10/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	2,232.46	Ordinary fully paid	-86
10/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	726.85	Ordinary fully paid	-28
10/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	882.60	Ordinary fully paid	-34
10/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	363.42	Ordinary fully paid	-14
10/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	2,232.46	Ordinary fully paid	86

10/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	726.85	Ordinary fully paid	28
10/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	882.60	Ordinary fully paid	34
10/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	363.42	Ordinary fully paid	14
14/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	Transfer Out	3,832.30	Ordinary fully paid	-163
14/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	Transfer Out	1,293.11	Ordinary fully paid	-55
14/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	Transfer Out	1,763.32	Ordinary fully paid	-75
14/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	Transfer Out	4,890.29	Ordinary fully paid	-208
14/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	Transfer Out	5,288.09	Ordinary fully paid	-210
14/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	Transfer Out	25.10	Ordinary fully paid	-1
14/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	Transfer Out	1,708.36	Ordinary fully paid	-73

14/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	Transfer Out	2,605.44	Ordinary fully paid	-111
15/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	1,479.67	Ordinary fully paid	61
15/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	1,922.04	Ordinary fully paid	79
15/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	2,651.94	Ordinary fully paid	109
15/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	145.54	Ordinary fully paid	-6
15/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	3,323.20	Ordinary fully paid	137
15/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	1,067.31	Ordinary fully paid	-44
15/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	291.08	Ordinary fully paid	-12
15/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	315.34	Ordinary fully paid	-13
15/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	1,091.56	Ordinary fully paid	-45

15/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	412.37	Ordinary fully paid	-17
15/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	557.91	Ordinary fully paid	-23
15/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	1,212.84	Ordinary fully paid	-50
15/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	5,620.16	Ordinary fully paid	231
15/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	3,211.52	Ordinary fully paid	132
15/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market purchase	2,546.98	Ordinary fully paid	105
15/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	1,770.75	Ordinary fully paid	-73
15/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	485.14	Ordinary fully paid	-20
16/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	96.10	Ordinary fully paid	-4
16/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	2,522.52	Ordinary fully paid	-105

16/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	1,489.49	Ordinary fully paid	-62
16/06/2022	ANZ Custodial Services New Zealand Limited as trustee for various private clients	On-market sale	6,126.12	Ordinary fully paid	-255

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
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
JP Morgan Chase Bank	85 Castlereagh Street, Sydney NSW 2000
JP Morgan Nominees Australia Limited	85 Castlereagh Street, Sydney NSW 2000
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 17 June 2022