Notification regarding unquoted securities – ANZ

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
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Announcement Summary
Entity name
ANZ GROUP HOLDINGS LIMITED
Date of this announcement
Tuesday April 11, 2023
The +securities the subject of this notification are:
Total number of +securities to be issued/transferred
ASX +security
codeSecurity description
Total number of
+securities to be
issued/transferredIssue date
ANZORDINARY FULLY PAID72,34428/03/2023
Refer to next page for full details of the announcement
Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Notification of Issue, Conversion or Payment up of Unquoted
Equity Securities
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Part 1 - Entity and announcement details
1.1 Name of entity
ANZ GROUP HOLDINGS LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type
ABN
Registration number
16659510791
1.3 ASX issuer code
ANZ
1.4 The announcement is
1.5 Date of this announcement
11/4/2023
New announcement

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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Part 2 - Issue details
2.1 The +securities the subject of this notification are:
2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other
+convertible securities being converted are:
securities that have already been quoted on ASX ("existing class")
Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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Equity Securities
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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to
ASX in an Appendix 3B
The right of the holder of the options or other +convertible securities to receive the +underlying securities is being
satisfied by:
The underlying securities being received by the holder are:
Existing +securities converting into an existing class
FROM (Existing Class)
ASX +Security code and description
ANZAA : OPTIONS/RIGHTS
TO (Existing Class)
ASX +Security code and description
ANZ : ORDINARY FULLY PAID
Please state the number of options
that were exercised or other
+convertible securities that were
converted
72,344
The first date the options were
exercised or other +convertible
securities were converted
5/1/2023
The last date the options were
exercised or other +convertible
securities were converted
28/3/2023
Is this all of the options or other +convertible securities on issue of that type?
Were the options being exercised or other +convertible securities being converted issued under an +employee
incentive scheme?
Are any of the options being exercised or other +convertible securities being converted held by +key management
personnel (KMP) or an +associate?
Date the +securities the subject of this notification were issued/transferred
28/3/2023
Any other information the entity wishes to provide about the +securities the subject of this notification
The exercised unquoted options/rights (ANZAA) have grant dates of between 22/11/2017 and 20/8/2022.
Regarding Part 4, at 06/04/23, the number of unquoted options/rights (ANZAA) was 6,884,115 with the discrepancy
attributable to timing requirements for lodgement of certain ASX forms.
No
Yes
No
Already quoted by ASX
A transfer of existing +securities

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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Equity Securities
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Issue details
Number of +securities
72,344

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Equity Securities
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Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of
the entity will comprise:
(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one
application for quotation/issuance currently with ASX for processing.)
4.1 Quoted +Securities (Total number of each +class of +securities quoted)
ASX +security code and description
Total number of
+securities on issue
ANZ : ORDINARY FULLY PAID3,003,366,782
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
ANZAA : OPTIONS/RIGHTS6,385,320