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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Announcement Summary

Entity name

ANZ GROUP HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday January 14, 2026

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
ANZAA	OPTIONS/RIGHTS	2,917	Other	22/11/2025

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

New announcement

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 2,917 Reason for cessation Other

Please provide additional details

Cash settled share based payments with the cash payment being calculated as follows: Number of units due to vest multiplied by the 5 day VWAP up to and including the date of vesting.

Date of cessation Is the entity paying any consideration for the cessation? Yes 22/11/2025 In what currency is the consideration Consideration amount per +security paid by the entity for the cessation being paid? HKD - Hong Kong Dollar HKD 172.150000000000

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

Regarding Part 3.2, at 13/1/2026, the number of unquoted options/rights (ANZAA) was 5,950,009, with the discrepancy attributable to timing requirements for lodgement of certain ASX forms.

Appendix 3H - Notification of cessation of securities

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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	3,654,076

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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