2020 Interim Dividend – key dates & associated information

Australia and New Zealand Banking Group Limited
9/833 Collins Street Docklands Victoria 3008 Australia
ABN 11 005 357 522

News Release
For release: 19 August, 2020
ANZ 2020 Interim Dividend
- key dates and associated information

The Group announced a proposed fully franked 2020 Interim Dividend of 25 cents per share.
New Zealand imputation credits of NZD 3 cents per share will also be attached.

Dividend, DRP & BOP Information

For the 2020 Interim Dividend, under the Dividend Reinvestment Plan (DRP) and Bonus
Option Plan (BOP) Terms and Conditions, the following will apply when calculating the
Acquisition Price used to determine the number of ANZ ordinary shares to be issued:

 no discount;
 a Pricing Period of 10 Trading Days (refer to the key dates below); and
 both the ASX and Chi-X trading platforms.

New ANZ ordinary shares will be issued to satisfy ANZ’s obligations under the DRP and BOP.
Election notices from shareholders wanting to commence, cease or vary their participation in
the DRP or BOP for the 2020 Interim Dividend must be received by ANZ’s Share Registrar,
Computershare, by 5.00pm (Australian Eastern Standard Time) on 26 August 2020.
Computershare can be contacted:
 by phone on the numbers set out at the end of this announcement;
 online via www.anz.com/shareholder/centre, by clicking on ‘Shareholder ANZ
Shares’ and providing the appropriate instructions once logged in;
 by emailing anzshareregistry@computershare.com.au; or
 by mail addressed to Computershare Investor Services Pty Limited, GPO Box 2975,
Melbourne, Victoria 3001, Australia.
There is no limit on the number of shares that may participate in the DRP and BOP.
Copies of all material and information in relation to the DRP and BOP are available at
www.anz.com/shareholder/centre/your-shareholding/dividends

Key Dividend, DRP & BOP Dates

The key dates related to the payment of the 2020 Interim Dividend and the associated DRP
and BOP will be as follows:

Ex-date Monday, 24 August 2020

Record Date Tuesday, 25 August 2020

Last date for DRP/BOP participation
& Foreign Currency Elections

Wednesday, 26 August 2020, 5.00pm
(Australian Eastern Standard Time)

Foreign Currency Conversion Date Friday, 28 August 2020

DRP & BOP Pricing Period

Friday, 28 August 2020 to Thursday, 10
September 2020 (both inclusive)

Dividend Payment Date and DRP/BOP
Issue Date
Wednesday, 30 September 2020



Shareholders (including any legal or beneficial holder of ANZ shares) who are
resident in the United States, its possessions or territories or Canada are not able
to participate in the DRP or BOP.

For media enquiries contact: For shareholder enquiries contact:

Stephen Ries Computershare
Tel: +61-409-655-551 1800 11 33 99
0800 174 007 (within New Zealand)
+613 9415 4010 (international callers)


Approved for distribution by ANZ’s Continuous Disclosure Committee