Appendix 3D

Appendix 3D
Changes relating to buy-back



+
See chapter 19 for defined terms.

11/01/2010 Appendix 3D Page 1
Rule 3.8A
Appendix 3D

Changes relating to buy-back
(except minimum holding buy-back)

Information and documents given to ASX become ASX’s property and may be made public.
Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10


Name of entity ABN/ARSN
Australia and New Zealand Banking Group Limited
(the Company)

11 005 357 522

We (the entity) give ASX the following information.

1 Date that an Appendix 3C or the
last Appendix 3D was given to
ASX

18 December 2017

Information about the change

Complete each item for which there has been a change and items 9 and 10.





Column 1
(Details announced to
market in Appendix 3C
or last Appendix 3D)
Column 2
(Details of change to
buy-back proposals)

On-market buy-back


2 Name of broker who will act on the
company’s behalf

To be confirmed to
ASX in an Appendix
3D prior to
commencement of the
on‐market buy‐back
Each of UBS
Securities Australia
Limited (ABN 62 008
586 481) and Merrill
Lynch Equities
(Australia) Limited
(ABN 65 006 276
795) have been
severally appointed
as a broker.


3
Deleted 30/9/2001.

Appendix 3D
Changes relating to buy-back



+
See chapter 19 for defined terms.

Appendix 3D Page 2 11/01/2010
4 If the company/trust intends to buy
back a maximum number of
shares/units – that number
Note: This requires a figure to be included, not a
percentage. The reference to a maximum number
is to the total number including shares/units
already bought back and shares/units remaining to
be bought back. If the total has not changed, the
item does not need to be completed.

No specific number of
shares, but the
number of shares
required to achieve up
to A$1,500,000,000 in
value
No change.


5 If the company/trust intends to buy
back a maximum number of
shares/units – the number
remaining to be bought back

N/A N/A


6 If the company/trust intends to
buy-back shares/units within a
period of time – that period of time;
if the company/trust intends that
the buy-back be of unlimited
duration - that intention

During the period
commencing on
2 January 2018 and
ending on
21 December 2018.

The buy-back may
cease earlier if the
maximum value of
shares is bought back
prior to the period end
date. The Company
reserves the right to
suspend or terminate
the buy-back at any
time.
No change.


7 If the company/trust intends to buy
back shares/units if conditions are
met – those conditions







N/A N/A

Appendix 3D
Changes relating to buy-back



+
See chapter 19 for defined terms.

11/01/2010 Appendix 3D Page 3
All buy-backs

8 Any other change








N/A N/A


9 Reason for change

Brokers appointed to act on the Company’s
behalf









10 Any other information material to a
shareholder’s/unitholder’s decision
whether to accept the offer (eg,
details of any proposed takeover bid)
N/A

Appendix 3D
Changes relating to buy-back



+
See chapter 19 for defined terms.

Appendix 3D Page 4 11/01/2010
Compliance statement

1. The company is in compliance with all Corporations Act requirements
relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as
modified by Class Order 07/422, and of the trust’s constitution, relevant to
this buy-back.

2. There is no information that the listing rules require to be disclosed that has
not already been disclosed, or is not contained in, or attached to, this form.



Sign here: ........................................................ Date: 15 January 2018
(Company secretary)

Print name: Simon Pordage

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