Completion of Retail Information Booklet dispatch

Australia and New Zealand Banking Group Limited ABN 11 005 357 522
ANZ Centre Melbourne, Level 9A, 833 Collins Street, Docklands VIC 3008
NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES
News Release
For Release: 28 July 2022

Entitlement Offer – completion of Retail Information
Booklet dispatch

ANZ advises that it will today complete the dispatch of the Retail Information Booklet and
personalised Entitlement and Acceptance Forms to retail shareholders eligible to participate
in the retail component of ANZ’s pro rata renounceable accelerated entitlement offer
announced on 18 July 2022 (Entitlement Offer). The dispatch is by email, where
shareholders have elected to received electronic communications, or otherwise by post.

Shareholders can call the ANZ Information Line on 1800 113 399 or +61 3 9415
4010 between 8.30am to 5.30pm (Melbourne time) weekdays for more
information.


Approved for distribution by ANZ’s Continuous Disclosure Committee












IMPORTANT INFORMATION

This Announcement is not intended to be and should not be relied upon as advice or as a recommendation to ANZ
shareholders or potential investors and does not take into account the investment objectives, financial situation or
needs of any particular investor. These should be considered, with or without professional advice when deciding
whether to participate in the Entitlement Offer. This Announcement does not constitute financial product advice.
Cooling off rights do not apply to an investment in new ANZ shares (New Shares).

This Announcement is not a prospectus or offering document under Australian law or under any other law. No action
has been or will be taken to register, qualify or otherwise permit a public offering of any New Shares in any jurisdiction
outside Australia and New Zealand. This Announcement is for information purposes only and does not constitute or
form part of an offer, invitation, solicitation, advice or recommendation with respect to the issue, purchase or sale of
any New Shares in ANZ.

In particular, this Announcement does not constitute an offer to sell, or a solicitation of any offer to buy, any securities
in the United States or to any person who is acting for the account or benefit of any person in the United States.
None of the ANZ securities to be issued in the capital raising have been, or will be, registered under the U.S. Securities
Act of 1933, as amended (the "U.S. Securities Act"), or the securities laws of any state or other jurisdiction of the
United States. Accordingly, the ANZ securities to be issued in the Entitlement Offer may not be offered or sold, directly
or indirectly, to any person in the United States or any person that is acting for the account or benefit of a person in
the United States, except in transactions exempt from, or not subject to, the registration requirements of the U.S.
Securities Act and any other applicable securities laws of any state or other jurisdiction of the United States. In the
retail Entitlement Offer, the entitlements may only be purchased, traded, taken up or exercised, and the New Shares
may only be offered or sold outside the United States in “offshore transactions” (as defined in Rule 902(h) under the
U.S. Securities Act) in reliance on Regulation S under the U.S. Securities Act. The release, publication or distribution
of this Announcement (including an electronic copy) outside Australia may be restricted by law. If you come into
possession of this Announcement, you should observe such restrictions and should seek your own advice on such
restrictions. In particular, this Announcement may not be released or distributed in the United States.