Australia and New Zealand Banking Group Ltd. — Share Issue/Capital Change 2019

Mar 26, 2019

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EAJ81493

Lodgement date/time: 26-03-2019 15:40:52 Reference Id: 124129599

Form 484 Corporations Act 2001

Change to company details

Company details

Company name AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Australian Company Number (ACN) 005 357 522

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED ASIC registered agent number (if applicable)

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

SIMON MARK PORDAGE Capacity Secretary Signature

Date signed 26-03-2019

ASIC Form 484 Ref 12412959926/03/2019

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Form 484 - Change to company details AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITEDACN005 357 522

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Shares cancellation details	Shares cancellation details	Shares cancellation details	Shares cancellation details
Reason for cancellationss.257H(3) Share buyback - Other buy-backtype. A form 280 or 281 must be lodged atleast 14 days, and no more than 1 year beforethe share buy-back can take placeThe cancelled shares are listed below:
Share class code	Number of sharescancelled	Amount paid (cashor otherwise)
ORD	12813930	347756586.69
Earliest Date ofcancellation05-03-2019

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share classcode	Full title if not standard	Total number ofshares	Total amount paid onthese shares	Total amount unpaidon these shares
ORD	ORDINARY SHARESFULLY PAID	2833175579	74700351923.59	0.00
Earliest date ofchange05-03-2019

ASIC Form 484 Ref 12412959926/03/2019

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