ANZ 2022 Interim Dividend – Foreign Currency Payments

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


4 May 2022


Australia and New Zealand Banking Group Limited
2022 Interim Dividend payable 1 July 2022
Foreign Currency Dividend Payments

ANZ will pay its proposed 2022 Interim Dividend in three different currencies, namely
Australian Dollars, Pounds Sterling and New Zealand Dollars (“the designated currencies”).

In the absence of the shareholder providing banking instructions in another designated
currency to ANZ’s Share Registrar by no later than 5:00pm (Australian Eastern Standard
Time) on 11 May 2022, the following will apply:

(i) ANZ’s proposed 2022 Interim Dividend payable to participating ANZ ordinary
shareholders with a registered address in the United Kingdom (including the
Channel Islands and the Isle of Man) or New Zealand will be converted to their
local currency at an exchange rate calculated on 13 May 2022 and will be payable
in that currency only;

(ii) cash entitlements in connection with the proposed 2022 Interim Dividend will be
payable to all other participating shareholders in Australian Dollars.

If a shareholder wishes to alter the currency in which they receive their 2022 Interim
Dividend entitlement, the shareholder must complete and return an appropriate Direct
Credit form no later than 5:00pm (Australian Eastern Standard Time) on 11 May 2022.
Direct Credit forms received after this time will not be effective to alter the currency of the
entitlement in respect of the 2022 Interim Dividend.

Direct Credit forms may be obtained from, and should be returned to, ANZ’s Share Registrar
as follows:

Computershare Investor Services Pty Limited
GPO Box 2975
MELBOURNE VIC 3001
AUSTRALIA
Telephone (within Australia): 1800 113 399
(within New Zealand): 0800 174 007
(outside Australia or New Zealand): +61 3 9415 4010
Email: anzshareregistry@computershare.com.au

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Alternatively, shareholders may alter the currency of their 2022 Interim Dividend
entitlement online by visiting www.anz.com/shareholder/centre
and providing appropriate
banking instructions – these details must be provided online no later than 5:00pm
(Australian Eastern Standard Time) on 11 May 2022.


On behalf of Australia and New Zealand Banking Group Limited



Simon Pordage
Company Secretary

Corporate Governance
Australia and New Zealand Banking Group Limited ABN 11 005 357 522
Level 9, 833 Collins Street
DOCKLANDS VIC 3008
www.anz.com


Approved for distribution by ANZ’s Company Secretary