Notice Corporations Act Subsection 259C(2)

Notice given in accordance with Corporations Act Subsection 259C(2) Exemption
To
Market Announcements Office
ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000

1. Name of Company

Australia and New Zealand Banking Group Limited ABN 11 005 357 522 (“ANZ”) gives
notice of the aggregated percentage of voting shares in ANZ, in respect of which its
associated entities have (1) the power to control voting or disposal and voting shares
underlying derivatives and (2) a net economic exposure, in accordance with the terms
of an exemption granted by the Australian Securities and Investments Commission
pursuant to subsection 259C(2) of the Corporations Act.
Date of present notice: 2 February 2018
The previous notice was given to the ASX on: 19 January 2018
The previous notice was dated: 19 January 2018
2. Issued Share Capital
2,933,526,811 fully paid Ordinary Shares in the capital of ANZ have been issued as at
1 February 2018.
3(a). Previous and
present aggregated %
of Voting Shares
The aggregated number and percentage of shares in each class of voting shares in ANZ
in respect of which its controlled entities have power to control voting or disposal and
voting shares underlying derivatives, when last required, and when now required, to
give a notice to the ASX are:


Class of Shares
Previous Notice Present Notice
Total Number % of Total Shares Total Number % of Total Shares
Ordinary Fully Paid

19,277,733 0.66%

19,319,954 0.66%

3(b). Previous and
present net economic
exposure % of Voting
Shares
The aggregated number and percentage of shares in each class of voting shares in ANZ
in respect of which its controlled entities have a net economic exposure, when last
required, and when now required, to give a notice to the ASX are:


Class of Shares
Previous Notice Present Notice
Total Number % of Total Shares Total Number % of Total Shares
Ordinary Fully Paid 19,277,733 0.66%

19,319,954 0.66%


4. Details of Controlled
Entity Holdings
The following controlled entities are the holders in the Voting Shares referred to in
paragraph 3 above.


Registered Holder Controlled Entity entitled to be
registered
Number of Shares % of Total Shares
ANZEST Pty Ltd as Trustee
for ANZ Employee Share
Acquisition Plan
ANZEST Pty Ltd as Trustee for ANZ
Employee Share Acquisition Plan
51,731 0.00%
Reserve Bank of NZ
ANZ New Zealand Investments
Limited on behalf of various
investment funds and client
portfolios 43,134 0.00%

ANZ NZ Investments
Nominees / Reserve Bank of
NZ / Citicorp Nominees
ANZ New Zealand Investments
Limited on behalf of various
investment funds and client
portfolios 4,052 0.00%
JP Morgan Chase Bank
ANZ New Zealand Investments
Limited on behalf of various
investment funds and client
portfolios 540,725 0.02%
JP Morgan Chase Bank /
Reserve Bank of NZ
ANZ New Zealand Investments
Limited on behalf of various
investment funds and client
portfolios 290,625 0.01%
JP Morgan Nominees
Australia Limited
ANZ Custodial Services New Zealand
Limited as trustee for various private
clients 999,440 0.03%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity for OnePath
Wholesale Protected Aus 50 Trust 25,285 0.00%
ANZ Nominees Limited
OnePath Funds Management Ltd as
responsible entity for
ANZ Australian Industrial Equities
Fund 759,806 0.03%
ANZ Nominees Limited
OnePath Funds Management Ltd as
responsible entity for ANZ Select
Leaders Pool 284,784 0.01%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity for Tax Effective
Income Trust 226,524 0.01%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity for
OnePath Sustainable Investments -
Wholesale Australian Share Trust 34,415 0.00%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity for
Blue Chip Pool 915,876 0.03%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity for
OPTIMIX WHOLESALE AUSTRALIAN
SHARES TRUST ARNHEM 130/30 199,130 0.01%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity for OPTIMIX
WHOLESALE AUSTRALIAN SHARES
TRUST - VINVA 572,631 0.02%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity for Optimix
Wholesale Australian Share Trust 1,015,990 0.04%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity for
OnePath Australian Shares Index Pool 11,430,861 0.39%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity OnePath
Australian Shares – Imputation Index
Pool 777,698 0.03%
OnePath Custodians Pty Ltd
OnePath Custodians Pty Ltd as
responsible entity for Grow Wrap
Aligned Dealer Group 49,391 0.00%

OnePath Custodians Pty Ltd
OnePath Custodians Pty Ltd as
responsible entity for Dominion 13,299 0.00%
OnePath Custodians Pty Ltd
OnePath Custodians Pty Ltd as
responsible entity for FSP 52,011 0.00%
OnePath Custodians Pty Ltd
OnePath Custodians Pty Ltd as
responsible entity for Mentor 7,850 0.00%
OnePath Custodians Pty Ltd
OnePath Custodians Pty Ltd as
responsible entity for Matrix 10,558 0.00%
OnePath Custodians Pty Ltd
OnePath Custodians Pty Ltd as
responsible entity for Voyage 369,725 0.01%
OnePath Custodians Pty Ltd
OnePath Custodians Pty Ltd as
responsible entity for Wealthtrac 113,626 0.00%
OnePath Custodians Pty Ltd
OnePath Custodians Pty Ltd as
responsible entity for Portfolio One 530,787 0.02%

Aggregation

19,319,954 0.66%

5. Changes in Voting
Shares
Particulars of change in voting shares in ANZ in respect of which its controlled entities
are or were entitled since ANZ was last required to give a notice to the ASX are:

Date of
Change
Controlled
Entity entitled
whose
shareholding
changed
Nature of Change
Consideration
given in relation to
change ($)
Class of Share
Number of
Shares
22/01/2018
OnePath Funds
Management Ltd
as responsible
entity for Blue
Chip Pool
On-market sale 541,363.28
Ordinary fully
paid
-19,080
22/01/2018
OnePath Funds
Management Ltd
as responsible
entity for
OPTIMIX
Wholesale
Australian
Shares Trust -
VINVA
On-market sale 100,086.36
Ordinary fully
paid
-3,530
22/01/2018
OnePath
Custodians Pty
Ltd as
responsible
entity for
PortfolioOne
On-market sale 17,450.58
Ordinary fully
paid
-614
22/01/2018
OnePath
Custodians Pty
Ltd as
responsible
entity for
PortfolioOne
On-market sale 14,807.10
Ordinary fully
paid
-525
22/01/2018

OnePath
Custodians Pty
Ltd as
responsible
entity for
Voyage


On-market sale 19,900.06
Ordinary fully
paid
-703

23/01/2018
ANZEST Pty Ltd
as Trustee for
ANZ Employee
Share
Acquisition Plan
(the “Plan”)
The change in
holding occurred as
a result of shares
under the Plan
being forfeited due
to cessation of an
individual’s
employment or
vesting conditions
not being met and
/ or shares being
allocated under the
Plan
Not applicable
Ordinary fully
paid
53
23/01/2018
OnePath Funds
Management Ltd
as responsible
entity for
OnePath
Wholesale
Protected Aus
50 Trust
On-market sale 8,559.66
Ordinary fully
paid
-298
23/01/2018
OnePath
Custodians Pty
Ltd as
responsible
entity for
Voyage
On-market sale 15,171.13
Ordinary fully
paid
-528
24/01/2018
ANZEST Pty Ltd
as Trustee for
ANZ Employee
Share
Acquisition Plan
(the “Plan”)
The change in
holding occurred as
a result of shares
under the Plan
being forfeited due
to cessation of an
individual’s
employment or
vesting conditions
not being met and
/ or shares being
allocated under the
Plan
Not applicable
Ordinary fully
paid
25,682
24/01/2018
OnePath Funds
Management Ltd
as responsible
entity for
OnePath
Wholesale
Protected Aus
50 Trust
On-market
purchase
21,086.24
Ordinary fully
paid
732
24/01/2018
OnePath Funds
Management Ltd
as responsible
entity for
OPTIMIX
Wholesale
Australian
Shares Trust -
VINVA
On-market sale 149,687.02
Ordinary fully
paid
-5,190
24/01/2018

OnePath
Custodians Pty
Ltd as
responsible
entity for
Voyage


On-market sale 4,007.61
Ordinary fully
paid
-140

24/01/2018
OnePath
Custodians Pty
Ltd as
responsible
entity for Matrix
On-market sale 28,874.21
Ordinary fully
paid
-1,001
25/01/2018
ANZEST Pty Ltd
as Trustee for
ANZ Employee
Share
Acquisition Plan
(the “Plan”)
The change in
holding occurred as
a result of shares
under the Plan
being forfeited due
to cessation of an
individual’s
employment or
vesting conditions
not being met and
/ or shares being
allocated under the
Plan
Not applicable
Ordinary fully
paid
759
25/01/2018
OnePath Funds
Management Ltd
as responsible
entity for
OnePath
Wholesale
Protected Aus
50 Trust
On-market
purchase
9,112.70
Ordinary fully
paid
318
25/01/2018
OnePath Funds
Management Ltd
as responsible
entity for
OnePath
Australian
Shares Index
Pool
On-market
purchase
1,202,464.73
Ordinary fully
paid
41,957
25/01/2018
OnePath
Custodians Pty
Ltd as
responsible
entity for
Wealthtrac
Off-market transfer 7,440.31
Ordinary fully
paid
-259
25/01/2018
OnePath
Custodians Pty
Ltd as
responsible
entity for
Voyage
Off-market transfer 11,360.27
Ordinary fully
paid
-524
25/01/2018
OnePath
Custodians Pty
Ltd as
responsible
entity for
Wealthtrac
On-market sale 28,575.69
Ordinary fully
paid
-1,000
25/01/2018
OnePath
Custodians Pty
Ltd as
responsible
entity for
Wealthtrac
Off-market transfer 7,440.31
Ordinary fully
paid
259
25/01/2018

OnePath
Custodians Pty
Ltd as
responsible
entity for
Voyage
Off-market transfer 11,360.27
Ordinary fully
paid
524

29/01/2018
ANZEST Pty Ltd
as Trustee for
ANZ Employee
Share
Acquisition Plan
(the “Plan”)
The change in
holding occurred as
a result of shares
under the Plan
being forfeited due
to cessation of an
individual’s
employment or
vesting conditions
not being met and
/ or shares being
allocated under the
Plan
Not applicable
Ordinary fully
paid
1,206
29/01/2018
OnePath
Custodians Pty
Ltd as
responsible
entity for Grow
Wrap – Aligned
Dealer Group
On-market
purchase
27,173.56
Ordinary fully
paid
947
29/01/2018
OnePath
Custodians Pty
Ltd as
responsible
entity for
Voyage
On-market sale 6,905.73
Ordinary fully
paid
-242
29/01/2018
OnePath
Custodians Pty
Ltd as
responsible
entity for
Voyage
On-market sale 9,606.49
Ordinary fully
paid
-336
30/01/2018
OnePath Funds
Management Ltd
as responsible
entity for
OnePath
Wholesale
Protected Aus
50 Trust
On-market
purchase
8,716.79
Ordinary fully
paid
306
30/01/2018
OnePath Funds
Management Ltd
as responsible
entity for
OPTIMIX
Wholesale
Australian
Shares Trust -
VINVA
On-market sale 378,882.47
Ordinary fully
paid
-13,295
30/01/2018
OnePath Funds
Management Ltd
as responsible
entity for
OnePath
Australian
Shares Index
Pool
On-market
purchase
931,005.05
Ordinary fully
paid
32,679
31/01/2018

OnePath Funds
Management Ltd
as responsible
entity for
OnePath
Wholesale
Protected Aus
50 Trust
On-market sale 14,315.43
Ordinary fully
paid
-501

31/01/2018
ANZ
Investments
(NZ) Limited on
behalf of
various
investment
funds and client
portfolios
On-market sale 127,696.60
Ordinary fully
paid
-4,485
31/01/2018
OnePath
Custodians Pty
Ltd as
responsible
entity for Matrix
On-market sale 1,762.36
Ordinary fully
paid
-63
1/02/2018
OnePath Funds
Management Ltd
as responsible
entity for
OnePath
Wholesale
Protected Aus
50 Trust
On-market sale 8,176.90
Ordinary fully
paid
-283
1/02/2018
OnePath Funds
Management Ltd
as responsible
entity for
OPTIMIX
Wholesale
Australian
Shares Trust -
VINVA
On-market sale 275,817.01
Ordinary fully
paid
-9,573
1/02/2018
OnePath
Custodians Pty
Ltd as
responsible
entity for Grow
Wrap – Aligned
Dealer Group
On-market
purchase
3,326.87
Ordinary fully
paid
114
1/02/2018
OnePath
Custodians Pty
Ltd as
responsible
entity for
Voyage
On-market sale 17,929.33
Ordinary fully
paid
-621
1/02/2018
OnePath
Custodians Pty
Ltd as
responsible
entity for
Voyage
On-market sale 15,108.37
Ordinary fully
paid
-524

Addresses
The addresses of entities named in this form are as follows:

Name Address
ANZ Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008
ANZ Nominees
Limited
Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008
ANZEST Pty Ltd Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008
ANZ New Zealand
Investments
Limited
ANZ Centre, 23-29 Albert Street, Auckland, New Zealand
Citicorp Nominees
Pty Limited
Level 15, 120 Collins Street, Melbourne VIC 3000
OnePath Funds
Management Ltd
Level 23, 242 Pitt Street, Sydney NSW 2000
OnePath
Custodians Pty Ltd
Level 23, 242 Pitt Street, Sydney NSW 2000
JP Morgan Chase
Bank
85 Castlereagh Street, Sydney NSW 2000
ANZ NZ
Investments
Nominees Limited
ANZ Centre, 23-29 Albert Street, Auckland, New Zealand
JP Morgan
Nominees Australia
Limited
85 Castlereagh Street, Sydney NSW 2000 Australia
Reserve Bank of NZ 2 The Terrace, PO Box 2498 Wellington 6011, New Zealand
ANZ Custodial
Services New
Zealand Limited
ANZ Centre, 23-29 Albert Street, Auckland, New Zealand


print name
Simon Pordage
Capacity
Company Secretary
Sign here

Date
2 February 2018