Australia and New Zealand Banking Group Ltd. — Major Shareholding Notification 2025

Nov 27, 2025

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28 November 2025

Market Announcements Office ASX Limited Exchange Place Level 27 39 Martin Place 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 ANZ Group Holdings Limited

ANZ Group Holdings Limited 9/833 Collins Street Docklands Victoria 3008 Australia ABN 16 659 510 791

		Noticegiven in accordance with Corporations Act Subsection 259C(2) Exemption
To		Market Announcements Office
		ASX Limited
		Exchange Place
		Level 27
		39 Martin Place
		SYDNEY NSW 2000
1.	Name of Company	ANZ Group Holdings Limited ABN 16 659 510 791 (“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: 28 November 2025

The previous notice was given to the ASX on: 29 September 2025 The previous notice was dated: 29 September 2025

2,984,910,034 fully paid Ordinary Shares in the capital of ANZ have been issued as at 2. Issued Share Capital 27 November 2025. 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 give of Voting Shares a notice to the ASX are:

Class of Shares OrdinaryFullyPaid	Previous Notice	Previous Notice	Present Notice	Present Notice
	Total Number	% of Total Shares	Total Number	% of Total Shares
	900,626	0.03%	1,322,066	0.04%

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
Ordinary Fully Paid	900,626	0.03%	1,322,066	0.04%

4. Details of Controlled Entity Holdings	The following controlled entities are the holders in the Voting Shares referred to in paragraph 3 above.	The following controlled entities are the holders in the Voting Shares referred to in paragraph 3 above.	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
Citicorp Nominees Pty Limited	ANZEST Pty Ltd as Trustee for ANZ Employee Share Acquisition Plan	300,575	0.01%
JP Morgan Chase Bank	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	890,349	0.03%
JP Morgan Nominees Australia Limited	ANZ Custodial Services New Zealand Limited as trustee for various private clients	131,142	0.00%
Aggregation		1,322,066	0.04%

5. Changes in Shares	Voting	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:	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:	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:	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:	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
30/09/2025	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios		On-market purchase	1,811,066.82	Ordinary fully paid	54,423
2/10/2025	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	-73,765
6/10/2025	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	7,957
14/10/2025	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios		On-market purchase	1,351,419.25	Ordinary fully paid	38,277
15/10/2025	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios		On-market purchase	183,788.32	Ordinary fully paid	5,131
16/10/2025	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios		On-market purchase	856,740.39	Ordinary fully paid	23,615
20/10/2025	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	15,110
31/10/2025	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios		On-market purchase	829,625.17	Ordinary fully paid	22,418

3/11/2025	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	791
10/11/2025	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	-943
12/11/2025	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	On-market purchase	645,455.78	Ordinary fully paid	16,801
13/11/2025	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 underthePlan	Not applicable	Ordinary fully paid	137,352
14/11/2025	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	137,352
18/11/2025	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	2,675
24/11/2025	ANZ New Zealand Investments Limited on behalf of various investment funds and client portfolios	On-market purchase	397,043.23	Ordinary fully paid	11,356
25/11/2025	ANZ New Zealand Investments Limited on behalf of various investment funds and clientportfolios	On-market purchase	800,774.60	Ordinary fully paid	22,890

Addresses	The addresses ofentitiesnamedinthisformare asfollows:
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
Citicorp Nominees Pty Limited	CITIGROUP CENTRE, 2 Park Street, Sydney NSW 2000
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
ANZ Custodial Services New ZealandLimited	ANZ Centre, 23-29 Albert Street, Auckland, New Zealand

print name Simon Pordage

Capacity Company Secretary

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Date 28 November 2025