ANZ 2022 Final Dividend – key dates & associated info

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

News Release
For release: 27 October 2022
ANZ 2022 Final Dividend
- key dates and associated information

The Group announced a proposed fully franked 2022 Final Dividend of 74 cents per share.
New Zealand imputation credits of NZD 9 cents per share will also be attached.
ANZ also announced that the Dividend Reinvestment Plan (DRP) and Bonus Option Plan
(BOP) will continue to operate for the Final 2022 Dividend at no discount.

Dividend, DRP & BOP Information

For the 2022 Final Dividend, under the DRP and 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 will be applied;
• the Pricing Period will be 10 trading days (refer to the key dates below); and
• both the ASX and Cboe Australia trading platforms will apply.

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 2022 Final Dividend must be received by ANZ’s Share Registrar,
Computershare, by 5.00pm (Australian Eastern Daylight Time) on 9 November 2022.
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 ANZ’s Share Registry: 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
https://www.anz.com/shareholder/centre/your-shareholding/dividend-information/
.

Key Dividend, DRP & BOP Dates

The key dates related to the payment of the 2022 Final Dividend and the associated DRP
and BOP will be as follows:

Ex-date Monday, 7 November 2022

Record Date Tuesday, 8 November 2022

Last date for DRP/BOP participation
& Foreign Currency Elections

Wednesday, 9 November 2022, 5.00pm
(Australian Eastern Daylight Time)

Foreign Currency Conversion Date Friday, 11 November 2022

DRP & BOP Pricing Period

Friday, 11 November 2022 to Thursday, 24
November 2022 (both inclusive)

Dividend Payment Date and DRP/BOP
Shares Allotment Date
Thursday, 15 December 2022



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