On-market purchase of ANZ employee shares

13 November 2019

Market Announcements Office
ASX Limited
Level 4
20 Bridge Street
Sydney NSW 2000


On-market purchase of ANZ Shares to settle employee compensation schemes


The Company advises that ANZEST Pty Ltd (‘ANZEST’) intends to purchase on-market
approximately $125 million of ANZ shares in order for ANZEST to settle certain amounts
due under ANZ’s share-based compensation plans. The purchase is intended to occur in
November and December 2019 (outside of the pricing period for ANZ’s Dividend
Reinvestment Plan (DRP) between 15 November to 28 November 2019 (inclusive)).

CMC Markets Stockbroking Limited has been appointed to execute the purchase.

To the extent that the on-market purchase is not able to be completed for any reason, then
ANZ will issue new shares to enable ANZEST to settle the amounts due.

Yours faithfully


Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited

Company Secretary’s Office
ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands Vic 3008
GPO Box 254, MELBOURNE VIC 3001 AUSTRALIA
www.anz.com
Australia and New Zealand Banking Group Limited ABN 11 005 357 522