2017 Annual General Meeting

Company Secretary’s Office
ANZ Centre Melbourne, Level 9A, 833 Collins Street
Docklands VIC 3008
www.anz.com
Australia and New Zealand Banking Group Limited ABN 11 005 357 522




Market Announcements Office
ASX Limited
Exchange Centre
Level 4
20 Bridge Street
SYDNEY NSW 2000


11 December 2017


Dear Sir/Madam

2017 Annual General Meeting

The 2017 Annual General Meeting of Australia and New Zealand Banking Group Limited will
commence at 10:00 am (Sydney time) on Tuesday 19 December 2017 in the Darling Harbour
Theatre, Level 2, The International Convention Centre Sydney, 14 Darling Drive, Sydney.

The Annual General Meeting will be webcast live on anz.com/agm for the convenience of
shareholders. The webcast will also be archived on the site for viewing shortly after the live
event.

Full details of the Annual General Meeting arrangements and documents have been posted on
anz.com/agm.

Yours faithfully,



Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited