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

15 January 2018

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




3
Deleted 30/9/2001.



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 specific number of
shares, but the number
of shares required to
achieve up to
A$3,000,000,000 in
value.

Appendix 3D
Changes relating to buy-back



+
See chapter 19 for defined terms.

Appendix 3D Page 2 11/01/2010
5 If the company/trust intends to buy
back a maximum number of
shares/units – the number
remaining to be bought back

N/A No specific number of
shares, but the number
of shares required to
achieve up to
A$1,560,139,340



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




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

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











9 Reason for change

Increased capital available following receipt of
reinsurance proceeds in connection with the
Company’s sale of its Australian life insurance
business.








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: 22 June 2018
(Company secretary)

Print name: Simon Pordage

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