Notification of cancellation of shares

ASIC Form 484 Ref 11546844616/08/2018
Page 1 of
2
Australian Securities &
Investments Commission
Electronic Lodgement
Document No. 7EAD19796
Lodgement date/time: 16-08-2018 14:36:58
Reference Id: 115468446
Form 484
Corporations Act 2001
Change to company details
Company detailsCompany name
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Australian Company Number (ACN)
005 357 522
Lodgement details
Who should ASIC contact if there is a query about this form?
Name
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
ASIC registered agent number (if applicable)
Signature
This form must be signed by a current officeholder of the company.
I certify that the information in this form is true and complete
Name
SIMON MARK PORDAGE
Capacity
Secretary
Signature
Date signed
16-08-2018

Form 484 - Change to company details
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITEDACN005 357 522
ASIC Form 484 Ref 11546844616/08/2018
Page 2 of 2
C1 Cancellation of shares
Reason for cancellationShares cancellation details
Reason for cancellation
ss.257H(3) Share buyback - Other buy-back
type. A form 280 or 281 must be lodged at
least 14 days, and no more than 1 year before
the share buy-back can take place
The cancelled shares are listed below:
Share class codeNumber of shares
cancelled
Amount paid (cash
or otherwise)
ORD3875287112695838.04
Earliest Date of
cancellation
23-07-2018
C3 Change to share structure
The updated details for this changed share class are shown in the table below.
Share class
code
Full title if not standardTotal number of
shares
Total amount paid on
these shares
Total amount unpaid
on these shares
ORDORDINARY SHARES
FULLY PAID
288117098376039454189.870.00
Earliest date of
change
23-07-2018