Notice Corporations Act Subsection 259C(2)

Australia and New Zealand Banking Group Limited ABN 11 005 357 522
ANZ Centre Melbourne, Level 9A, 833 Collins Street, Docklands VIC 3008

31 January 2020

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





Notice Corporations Act Subsection 259C(2)

Attached is a notice given in accordance with a Corporations Act Subsection 259C(2)
exemption. This has been approved for distribution by ANZ’s Company Secretary.

Yours faithfully




Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited

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: 31 January 2020
The previous notice was given to the ASX on: 17 January 2020
The previous notice was dated: 17 January 2020
2. Issued Share Capital
2,836,177,422 fully paid Ordinary Shares in the capital of ANZ have been issued as at
30 January 2020.
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

20,169,512 0.71%

20,197,406 0.71%

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

20,169,512 0.71% 20,197,406 0.71%


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
21,937 0.00%
Reserve Bank of NZ
ANZ New Zealand Investments
Limited on behalf of various
investment funds and client
portfolios 43,134 0.00%

JP Morgan Chase Bank
ANZ New Zealand Investments
Limited on behalf of various
investment funds and client
portfolios 2,376,575 0.08%
JP Morgan Chase Bank /
Reserve Bank of NZ
ANZ New Zealand Investments
Limited on behalf of various
investment funds and client
portfolios 230,223 0.01%
JP Morgan Nominees
Australia Limited
ANZ Custodial Services New Zealand
Limited as trustee for various private
clients 1,096,475 0.04%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity for
ANZ Australian Industrial Equities
Fund 872,287 0.03%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity for ANZ Select
Leaders Pool 284,665 0.01%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity for
OnePath Sustainable Investments -
Wholesale Australian Share Trust 42,969 0.00%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity for
Blue Chip Pool 1,062,527 0.04%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity for OPTIMIX
Wholesale Australian Shares Trust -
VINVA 407,801 0.02%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity for Optimix
Wholesale Australian Share Trust 536,831 0.02%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity for Optimix
Wholesale Australian Shares
Transition 613,565 0.02%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity for
OnePath Australian Shares Index Pool 11,343,049 0.40%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity for OnePath
Australian Shares – Imputation Index
Pool 109,188 0.00%
JP Morgan Chase Bank
OnePath Funds Management Ltd as
responsible entity for OptiMix
Australian Shares Fidelity 209,773 0.01%
OnePath Custodians Pty Ltd
OnePath Custodians Pty Ltd as
responsible entity for Grow Wrap -
Aligned Dealer Group 79,057 0.00%
OnePath Custodians Pty Ltd
OnePath Custodians Pty Ltd as
responsible entity for Dominion 10,686 0.00%
OnePath Custodians Pty Ltd
OnePath Custodians Pty Ltd as
responsible entity for FSP 43,295 0.00%
OnePath Custodians Pty Ltd
OnePath Custodians Pty Ltd as
responsible entity for Mentor 7,532 0.00%

OnePath Custodians Pty Ltd
OnePath Custodians Pty Ltd as
responsible entity for Matrix 5,726 0.00%
OnePath Custodians Pty Ltd
OnePath Custodians Pty Ltd as
responsible entity for Voyage 291,297 0.01%
OnePath Custodians Pty Ltd
OnePath Custodians Pty Ltd as
responsible entity for Wealthtrac 91,868 0.00%
OnePath Custodians Pty Ltd
OnePath Custodians Pty Ltd as
responsible entity for PortfolioOne 416,946 0.02%

Aggregation

20,197,406 0.71%



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
17/01/2020
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
207
17/01/2020
OnePath
Custodians Pty
Ltd as
responsible
entity for Grow
Wrap – Aligned
Dealer Group
On-market sale 10,072.14
Ordinary fully
paid
-395
17/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 3,945.00
Ordinary fully
paid
-150
20/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 31,553.90
Ordinary fully
paid
-1,243
20/01/2020
OnePath Funds
Management Ltd
as responsible
entity for ANZ
Select Leaders
Pool
On-market sale 135,353.89
Ordinary fully
paid
-5,313

20/01/2020
OnePath
Custodians Pty
Ltd as
responsible
entity for Grow
Wrap – Aligned
Dealer Group
On-market
purchase
4,939.37
Ordinary fully
paid
193
21/01/2020
OnePath Funds
Management Ltd
as responsible
entity for
OnePath
Australian
Shares Index
Pool
On-market sale 900,052.83
Ordinary fully
paid
-35,294
21/01/2020
OnePath
Custodians Pty
Ltd as
responsible
entity for
Wealthtrac
On-market sale 9,946.41
Ordinary fully
paid
-392
22/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market
purchase
4,362.99
Ordinary fully
paid
165
22/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market
purchase
5,200.84
Ordinary fully
paid
196
22/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market
purchase
5,439.65
Ordinary fully
paid
205
22/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market
purchase
8,805.30
Ordinary fully
paid
333
22/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 370.19
Ordinary fully
paid
-14
22/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market
purchase
4,617.08
Ordinary fully
paid
174
22/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market
purchase
2,016.65
Ordinary fully
paid
76

22/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 1,031.25
Ordinary fully
paid
-39
22/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market
purchase
2,043.19
Ordinary fully
paid
77
22/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market
purchase
2,998.44
Ordinary fully
paid
113
22/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 52.88
Ordinary fully
paid
-2
22/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 1,586.55
Ordinary fully
paid
-60
22/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 9,254.82
Ordinary fully
paid
-350
22/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market
purchase
2,998.44
Ordinary fully
paid
113
22/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market
purchase
6,341.84
Ordinary fully
paid
239
22/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 555.29
Ordinary fully
paid
-21
22/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 317.31
Ordinary fully
paid
-12

22/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market
purchase
4,457.86
Ordinary fully
paid
168
22/01/2020
OnePath Funds
Management Ltd
as responsible
entity for
OptiMix
Australian
Shares Fidelity
Off-market transfer Nil
Ordinary fully
paid
-103,166
22/01/2020
OnePath Funds
Management Ltd
as responsible
entity for
OptiMix
Australian
Shares
Transition
Off-market transfer Nil
Ordinary fully
paid
103,166
22/01/2020
OnePath Funds
Management Ltd
as responsible
entity for
OptiMix
Australian
Shares
Transition
Off-market transfer Nil
Ordinary fully
paid
160,353
22/01/2020
OnePath Funds
Management Ltd
as responsible
entity for
Optimix
Wholesale
Australian Share
Trust
Off-market transfer Nil
Ordinary fully
paid
-160,353
22/01/2020
OnePath
Custodians Pty
Ltd as
responsible
entity for
Voyage
On-market sale 10,867.01
Ordinary fully
paid
-425
22/01/2020
OnePath
Custodians Pty
Ltd as
responsible
entity for
Voyage
On-market sale 6,039.58
Ordinary fully
paid
-237
22/01/2020
OnePath
Custodians Pty
Ltd as
responsible
entity for
Voyage
On-market sale 14,819.29
Ordinary fully
paid
-576
23/01/2020
OnePath
Custodians Pty
Ltd as
responsible
entity for
PortfolioOne
On-market sale 12,712.73
Ordinary fully
paid
-494

24/01/2020
OnePath
Custodians Pty
Ltd as
responsible
entity for FSP
On-market sale 99,537.87
Ordinary fully
paid
-3,844
27/01/2020
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
-41
28/01/2020
OnePath Funds
Management Ltd
as responsible
entity for
OptiMix
Australian
Shares
Transition
On-market
purchase
3,947,998.69
Ordinary fully
paid
154,990
28/01/2020
OnePath
Custodians Pty
Ltd as
responsible
entity for
PortfolioOne
On-market sale 6,971.50
Ordinary fully
paid
-275
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market
purchase
2,650.21
Ordinary fully
paid
101
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 393.60
Ordinary fully
paid
-15
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 997.11
Ordinary fully
paid
-38
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 104.96
Ordinary fully
paid
-4
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market
purchase
8,160.56
Ordinary fully
paid
311

29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 1,495.67
Ordinary fully
paid
-57
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 393.60
Ordinary fully
paid
-15
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 1,364.47
Ordinary fully
paid
-52
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 1,023.35
Ordinary fully
paid
-39
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 944.63
Ordinary fully
paid
-36
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market
purchase
3,554.77
Ordinary fully
paid
135
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 1,626.86
Ordinary fully
paid
-62
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 1,233.27
Ordinary fully
paid
-47
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 1,233.27
Ordinary fully
paid
-47
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 1,836.78
Ordinary fully
paid
-70

29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 2,177.90
Ordinary fully
paid
-83
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 629.76
Ordinary fully
paid
-24
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market sale 682.23
Ordinary fully
paid
-26
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market
purchase
4,040.92
Ordinary fully
paid
154
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market
purchase
1,000.60
Ordinary fully
paid
38
29/01/2020
ANZ Custodial
Services New
Zealand Limited
as trustee for
various private
clients
On-market
purchase
1,285.75
Ordinary fully
paid
49
29/01/2020
OnePath Funds
Management Ltd
as responsible
entity for Blue
Chip Pool
On-market sale 2,013,548.29
Ordinary fully
paid
-78,133
29/01/2020
OnePath
Custodians Pty
Ltd as
responsible
entity for
PortfolioOne
On-market
purchase
25,539.70
Ordinary fully
paid
1,000
30/01/2020
OnePath Funds
Management Ltd
as responsible
entity for
OPTIMIX
Wholesale
Australian
Shares Trust -
VINVA
On-market sale 94,678.41
Ordinary fully
paid
-3,676
30/01/2020
OnePath
Custodians Pty
Ltd as
responsible
entity for Grow
Wrap – Aligned
Dealer Group
On-market
purchase
11,846.39
Ordinary fully
paid
458

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
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
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
JP Morgan
Nominees Australia
Limited
85 Castlereagh Street, Sydney NSW 2000
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
31 January 2020