Advice of Dividend and AGM Dates for 2017 and 2018

Australia and New Zealand Banking Group Limited ABN 11 005 357 522

Market Announcements Office
Australian Securities Exchange
Level 4
20 Bridge Street
SYDNEY NSW 2000


6 November 2017


Advice of Dividend and AGM Dates for 2017 and 2018

As previously announced, the 2017 Final Dividend and 2017 Annual General Meeting dates
are as follows:

2017 Final Dividend
Ex-Date: 13 November 2017
Record Date: 14 November 2017
DRP/BOP/Foreign Currency Record Date: 15 November 2017
Payment Date: 18 December 2017

2017 Annual General Meeting
The 2017 Annual General Meeting of the Company will be held in Sydney on Tuesday
19 December 2017.

In addition, the Company advises the following proposed dates for 2018. These dates may
be subject to change. If a decision is made to change any dates, the Australian Securities
Exchange will be notified accordingly.

2018 Interim Dividend
Announcement of Interim Results: 01 May 2018
Ex-Date: 14 May 2018
Record Date: 15 May 2018
DRP/BOP/Foreign Currency Record Date: 16 May 2018
Payment Date: 02 July 2018

2018 Final Dividend
Announcement of Annual Results: 31 October 2018
Ex-Date: 12 November 2018
Record Date: 13 November 2018
DRP/BOP/Foreign Currency Record Date: 14 November 2018
Payment Date: 18 December 2018

2018 Annual General Meeting
The 2018 Annual General Meeting of the Company will be held in Perth on Wednesday
19 December 2018.


Simon Pordage
Company Secretary


Company Secretary’s Office
Australia and New Zealand Banking Group Limited
ANZ Centre Melbourne, Level 9, 833 Collins Street
Docklands VIC 3008
www.anz.com