Australia and New Zealand Banking Group Ltd. — Share Issue/Capital Change 2026

Jan 13, 2026

Appendix 3H - Notification of cessation of securities

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Update Summary

Entity name

ANZ GROUP HOLDINGS LIMITED

Announcement Type

Update to previous announcement

Date of this announcement

Wednesday January 14, 2026

Reason for the update

Due to administrative error, there was an error in the initial form submitted. The correct units forfeited relating to this form is 217,974.

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

ANZ GROUP HOLDINGS LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ABN 16659510791

1.3 ASX issuer code

ANZ

1.4 The announcement is

Update/amendment to previous announcement

1.4a Reason for update to a previous announcement

Due to administrative error, there was an error in the initial form submitted. The correct units forfeited relating to this form is 217,974.

1.4b Date of previous announcement(s) to this update

28/11/2025

1.5 Date of this announcement

14/1/2026

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Appendix 3H - Notification of cessation of securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

ANZAA : OPTIONS/RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

217,974

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

25/11/2025

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

Cessations occurred between 1/10/2025 - 25/11/2025.

Regarding Part 3.2, at 27/11/2025, the number of unquoted options/rights (ANZAA) was 4,120,110 with the discrepancy attributable to timing requirements for lodgement of certain ASX forms.

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Appendix 3H - Notification of cessation of securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
ANZ : ORDINARY FULLY PAID	3,014,198,826
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
ANZAA : OPTIONS/RIGHTS	3,439,019

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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