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Becoming a substantial holder

Substantial Holder Notice29 December 2022ANZFinancials

603 page 1/2
15 July 2001


Form 603

Corporations Act 2001

Section 671B


Notice of initial substantial holder



To Company Name/Scheme ANZ Group Holdings Limited______________________________________________


ACN/ARSN 659 510 791



1. Details of substantial holder (1)

Name Vanguard Group (The Vanguard Group, Inc. and its controlled entities including those

listed in Annexure A)

ACN/ARSN (if applicable) N/A


The holder became a substantial holder on 23 December 2022



2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an

associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:


Class of securities (4) Number of securities Person’s votes (5) Voting power (6)

Ordinary 158,333,352 158,333,352 5.272%



3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder

became a substantial holder are as follows:


Holder of relevant interest Nature of relevant interest (7) Class and number of securities

Vanguard Group Vanguard Group is the manager of various Mutual funds and

accounts and in that capacity has the power to dispose of the

shares. The other members of Vanguard Group have a relevant

interest under section 608(3) of the Corporations Act.

Ordinary – 158,333,352



4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:


Holder of relevant

interest

Registered holder of

securities

Person entitled to be

registered as holder (8)

Class and

number of

securities

Vanguard Group Brown Brothers Harriman Various funds and other accounts of Vanguard Group Ordinary –

8,926,785

Vanguard Group BNY Mellon Various funds and other accounts of Vanguard Group Ordinary –

11,362,132

Vanguard Group JP Morgan Chase Bank,

N.A.

Various funds and other accounts of Vanguard Group Ordinary –

111,981,251

Vanguard Group State Street Bank and Trust

Company

Various funds and other accounts of Vanguard Group Ordinary –

26,063,184



5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the

substantial holder became a substantial holder is as follows:

Holder of relevant interest Date of acquisition Consideration (9) Class and number of securities

See Annexure A






603 page 2/2 15 July 2001



6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:


Name and ACN/ARSN (if applicable) Nature of association

N/A N/A



7. Addresses

The addresses of persons named in this form are as follows:


Name Address

Vanguard Group P.O. Box 2600, V26 Valley Forge, PA 19482 USA




print name Shawn Acker capacity Compliance Manager




sign here date 29 December 2022

DIRECTIONS

(1) If there are a number of substantial holders with similar or related interests (eg. a corporation and its related corporations, or the

manager and

trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are

essentially

similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names

and addresses

of members is clearly set out in paragraph 7 of the form.


(2) See the definition of “associate” in section 9 of the Corporations Act 2001.


(3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.


(4) The voting shares of a company constitute one class unless divided into separate classes.


(5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person

or an

Associate has a relevant interest in.


(6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.


(7) Include details of:

(a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a

copy of

any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate

details of any contract,

scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or

arrangement; and


(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers

or disposal of the

securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).


See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.


(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write

“unknown”.


(9) Details of the consideration must include any and all benefits, moneys and other, that any person from whom a relevant interest has

acquired has, or

may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the

happening or not of a

contingency. Details must be included of any benefit paid on behalf of the substantial holder of its associate in relation to the

acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.



Annexure A
To CompanyANZ Group Holdings Limited

ACN/ARSN659 510 791

Substantial Holder NameVanguard Group

ACN/ARSNN/A

Date of changePerson whose relevant interest changed Nature of Change(6)Consideration given in relation to change(7) Class Number of securities affected Person's votes affected

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary24,616 24,616

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary387,027 387,027

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary21,476 21,476

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary48,203 48,203

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary842,590 842,590

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary114,393 114,393

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary6,101,672 6,101,672

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary1,569,428 1,569,428

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary22,745,293 22,745,293

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary3,564,081 3,564,081

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary39,890,421 39,890,421

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary479,010 479,010

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary144,561 144,561

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary17,820,738 17,820,738

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary1,546,658 1,546,658

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary2,313,824 2,313,824

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary310,158 310,158

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary726,162 726,162

20-Dec-2022 The Vanguard Group, Inc.BUY23.67 Ordinary5,160 5,160

20-Dec-2022 The Vanguard Group, Inc.SELL23.79 Ordinary(7,123) (7,123)

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary731,520 731,520

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary1,039,791 1,039,791

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary422,054 422,054

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary136,173 136,173

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary7,446 7,446

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary728,382 728,382

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary5,265,793 5,265,793

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary243,342 243,342

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary20,662 20,662

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary57,012 57,012

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary63,479 63,479

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary98,061 98,061

20-Dec-2022 The Vanguard Group, Inc.Tax Free Exchange - Receive- Ordinary61,525 61,525

21-Dec-2022 The Vanguard Group, Inc.BUY24.11 Ordinary1,954 1,954

21-Dec-2022 The Vanguard Group, Inc.BUY24.11 Ordinary2,786 2,786

21-Dec-2022 The Vanguard Group, Inc.SELL24.11 Ordinary(675) (675)

21-Dec-2022 The Vanguard Group, Inc.BUY24.11 Ordinary53,657 53,657

23-Dec-2022 The Vanguard Group, Inc.BUY24.07 Ordinary946 946

20-Dec-2022 Vanguard Investments Australia Ltd.Tax Free Exchange - Receive- Ordinary40,145,958 40,145,958

20-Dec-2022 Vanguard Investments Australia Ltd.Tax Free Exchange - Receive- Ordinary410,263 410,263

20-Dec-2022 Vanguard Investments Australia Ltd.Tax Free Exchange - Receive- Ordinary1,767 1,767

20-Dec-2022 Vanguard Investments Australia Ltd.Tax Free Exchange - Receive- Ordinary1,251,567 1,251,567

20-Dec-2022 Vanguard Investments Australia Ltd.Tax Free Exchange - Receive- Ordinary8,938,451 8,938,451

21-Dec-2022 Vanguard Investments Australia Ltd.SELL24.11 Ordinary(3,090) (3,090)

23-Dec-2022 Vanguard Investments Australia Ltd.BUY24.07 Ordinary6,180 6,180

This is Annexure A of 1 page referred to in Form 603, Notice of initial substantial holder.

Signature:

Name: Shawn Acker

Capacity: Compliance Manager

Date: 29 December 2022

Page 1 of 1

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