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Appendix 3E

Share Buyback7 November 2018ANZFinancials

Appendix 3E
Daily share buy-back notice

Rule 3.8A

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of EntityABN/ARSN

We (the entity) give ASX the following information.

Information about buy-back

1Type of buy-back

2

3

4

+ See chapter 19 for defined terms.

Appendix 3E Page 111/01/2010

Total consideration paid or payable

for the shares/units

$1,901,151,636.20$34,377,850.00

received, before, and on, previous day

Before previous dayPrevious day

Number of shares/units bought back

or if buy-back is an equal access

scheme, in relation to which

acceptances have been received

67,468,2901,300,000

Australia and New Zealand Banking Group Limited11 005 357 522

On-market

Date Appendix 3C was given to

ASX

18 December 2017

Total of all shares/units bought back, or in relation to which acceptances have been

Appendix 3E

Daily share buy-back notice

(except minimum holding buy-back and

selective buy-back)

Appendix 3E
Daily share buy-back notice

5

highest price paid: highest price paid:$26.57

date:

lowest price paid: lowest price paid:$26.22

date:

highest price allowed

under rule 7.33:$27.12

Participation by directors

6

Deleted 30/9/2001.

How many shares/units may still be bought back?

7If the company/trust has disclosed an

intention to buy back a maximum

number of shares/units – the

remaining number of shares/units

to be bought back

Compliance statement

1.

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:8/11/18

(Company secretary)

Print name:

+ See chapter 19 for defined terms.

Appendix 3E Page 211/01/2010

Simon Pordage

$25.84

6-Nov-18

No specific number of shares, but the number of shares

required to achieve up to $1,064,470,514 in value

The company is in compliance with all Corporations Act requirements relevant to this

buy-back.

...................................................Date:

Before previous dayPrevious day

If buy-back is an on-market

buy-back

$30.26

17-Aug-18

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.