2023 Interim Dividend

ANZ Group Holdings Limited ABN 16 659 510 791
ANZ Centre Melbourne, Level 9A, 833 Collins Street, Docklands VIC 3008

News Release
For release: 5 May 2023
ANZ 2023 Interim Dividend
- key dates and associated information

The Group announced a proposed fully franked 2023 Interim Dividend of 81 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) will continue to operate for
the Interim 2023 Dividend at no discount and that it plans to neutralise the impact of the
ordinary shares allocated under the DRP.

Dividend, DRP & BOP Information

For the 2023 Interim Dividend, under the DRP and Bonus Option Plan (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.

The neutralisation of the DRP may involve ANZ ordinary shares being purchased on-market
during the DRP Pricing Period or otherwise by a third-party appointed by ANZ. To the extent
that the on-market purchase is not able to be completed for any reason, then ANZ will issue
new ordinary shares to meet its obligations under the DRP. DRP participants do not need to
take any action in respect of this in order to receive their shares under the DRP.
New ANZ ordinary shares will be issued to satisfy ANZ’s obligations under the BOP.
Election notices from shareholders wanting to commence, cease or vary their participation in
the DRP or BOP for the 2023 Interim Dividend must be received by ANZ’s Share Registrar,
Computershare, by 5.00pm (Australian Eastern Standard Time) on 17 May 2023.
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 2023 Interim Dividend and the associated DRP
and BOP will be as follows:
Ex-date Monday, 15 May 2023
Record Date Tuesday, 16 May 2023
Last date for DRP/BOP participation
& Foreign Currency Elections
Wed
nesday, 17 May 2023, 5.00pm (Australian
Eastern Standard Time)
Foreign Currency Conversion Date Friday, 19 May 2023
DRP & BOP Pricing Period
Fr
iday, 19 May 2023 to Thursday, 1 June 2023
(both inclusive)
Dividend Payment Date and DRP/BOP
Shares Allocation / Allotment Date
Monday, 3 July 2023
S
hareholders (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:
Elizabeth Rudall Computershare
Acting Head of Corporate Communications 1800 11 33 99
0800 174 007 (within New Zealand)
Tel: +61 403 130 207
+613 9415 4010 (international callers)
Amanda Schultz
Media and Public Relations Manager
Tel: +61 401 532 325
Approved for distribution by ANZ’s Continuous Disclosure Committee

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Announcement Summary
Entity name
ANZ GROUP HOLDINGS LIMITED
Security on which the Distribution will be paid
ANZ - ORDINARY FULLY PAID
Announcement Type
New announcement
Date of this announcement
5/5/2023
Distribution Amount
AUD 0.81000000
Ex Date
15/5/2023
Record Date
16/5/2023
Payment Date
3/7/2023
DRP election date
Wednesday May 17, 2023 17:00:00
Additional Information
For further information, including accessing the DRP/BOP terms and conditions, please visit
.https://www.anz.com/shareholder/centre/your-shareholding/dividend-information/
Refer to below for full details of the announcement

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Announcement Details
Part 1 - Entity and announcement details
1.1 Name of +Entity
ANZ GROUP HOLDINGS LIMITED
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
5/5/2023
1.6 ASX +Security Code
ANZ
ASX +Security Description
ORDINARY FULLY PAID
Part 2A - All dividends/distributions basic details
2A.1 Type of dividend/distribution
2A.2 The Dividend/distribution:
relates to a period of six months
2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date)
31/3/2023
2A.4 +Record Date
16/5/2023
2A.5 Ex Date
15/5/2023
Ordinary
New announcement

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2A.6 Payment Date
3/7/2023
2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable?
Security holder approval
Court approval
Lodgement of court order with +ASIC
ACCC approval
FIRB approval
Another approval/condition external to the entity required before business day 0 of the timetable for the
dividend/distribution.
2A.8 Currency in which the dividend/distribution is made ("primary currency")
AUD - Australian Dollar
2A.9 Total dividend/distribution payment amount per
+security (in primary currency) for all
dividends/distributions notified in this form
AUD 0.81000000
2A.10 Does the entity have arrangements relating to the
currency in which the dividend/distribution is paid to
securityholders that it wishes to disclose to the market?
2A.11 Does the entity have a securities plan for
dividends/distributions on this +security?
2A.11a If the +entity has a DRP, is the DRP applicable to
this dividend/distribution?
2A.11a(i) DRP Status in respect of this
dividend/distribution
Full DRP
2A.11b If the +entity has a BSP, is the BSP applicable to
this dividend/distribution?
2A.11b(i) BSP status in respect of this
dividend/distribution
Full BSP offered
2A.12 Does the +entity have tax component information
apart from franking?
Part 2B - Currency Information
2B.1 Does the entity default to payment in certain currencies dependent upon certain attributes such as the
banking instruction or registered address of the +securityholder? (For example NZD to residents of New Zealand
and/or USD to residents of the U.S.A.).
Yes
No
Yes
Yes
We have a Bonus +Security Plan or equivalent (BSP)We have a Bonus +Security Plan or equivalent (BSP)
We have a Dividend/Distribution Reinvestment Plan (DRP)
Yes
No

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2B.2 Please provide a description of your currency arrangements
ANZ pays the dividends on its ordinary shares in 3 currencies - AUD, NZD and GBP ("nominated currencies"). Subject to
receiving instructions from the shareholder by the foreign currency election date to pay in one of the other nominated
currencies, it is ANZ's practice to pay dividends on ANZ ordinary shares in NZD to shareholders with registered addresses
in New Zealand, in GBP to shareholders with registered addresses in the United Kingdom (including the Channel Islands
and the Isle of Man), and in AUD to shareholders in Australia or any other countries.
2B.2a Other currency/currencies in which the dividend/distribution will be paid:
CurrencyPayment currency equivalent amount per security
NZD - New Zealand DollarNZD
GBP - Pound SterlingGBP
2B.2b Please provide the exchange rates used for non-primary currency payments
2B.2c If payment currency equivalent and exchange
rates not known, date for information to be released
2/6/2023
Estimated or Actual?
2B.3 Can the securityholder choose to receive a currency different to the currency they would receive under the
default arrangements?
2B.3a Please describe what choices are available to a securityholder to receive a currency different to the currency
they would receive under the default arrangements
Subject to ANZ's Direct Credit Payment Policy, a shareholder can elect to receive the dividend payment in either AUD,
NZD or GBP.
2B.3b Date and time by which any document or communication relating to the above arrangements must be
received in order to be effective for this dividend/distribution
Wednesday May 17, 2023 17:00:00
2B.3c Please provide, or indicate where relevant forms can be obtained and how and where they must be lodged
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
Alternatively, shareholders may alter the currency of their Dividend entitlement online by visiting
and providing appropriate banking instructions.https://www.anz.com/shareholder/centre
Part 3A - Ordinary dividend/distribution
3A.1 Is the ordinary dividend/distribution estimated at
this time?
3A.1a Ordinary dividend/distribution estimated amount
per +security
Yes
Actual

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this time?per +security
AUD
3A.1b Ordinary Dividend/distribution amount per
security
AUD 0.81000000
3A.2 Is the ordinary dividend/distribution franked?3A.2a Is the ordinary dividend/distribution fully franked?
3A.3 Percentage of ordinary dividend/distribution that is
franked
100.0000 %
3A.3a Applicable corporate tax rate for franking credit
(%)
30.0000 %
3A.4 Ordinary dividend/distribution franked amount per
+security
AUD 0.81000000
3A.5 Percentage amount of dividend which is unfranked
0.0000 %
3A.6 Ordinary dividend/distribution unfranked amount
per +security excluding conduit foreign income amount
AUD 0.00000000
3A.7 Ordinary dividend/distribution conduit foreign
income amount per security
AUD 0.00000000
Part 4A - +Dividend reinvestment plan (DRP)
4A.1 What is the default option if +security holders do not indicate whether they want to participate in the DRP?
4A.2 Last date and time for lodgement of election
notices to share registry under DRP
Wednesday May 17, 2023 17:00:00
4A.3 DRP discount rate
0.0000 %
4A.4 Period of calculation of reinvestment price
Start Date
19/5/2023
End Date
1/6/2023
4A.5 DRP price calculation methodology
Acquisition Price is the arithmetic average of the daily volume weighted average price of all ordinary shares sold in the
ordinary course of trading on ASX and Cboe Australia during the 10 trading days commencing on 19 May and rounded to
the nearest cent but if the fraction is half a cent the amount will be rounded down to the nearest whole cent.
4A.6 DRP Price (including any discount):
AUD
4A.7 DRP +securities +issue date
3/7/2023
4A.8 Will DRP +securities be a new issue?
4A.9 Is there a minimum dollar amount or number of +securities required for DRP participation?
No
Do not participate in DRP (i.e. cash payment)
YesYes
No

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4A.10 Is there a maximum dollar amount or number of +securities required for DRP participation?
4A.11 Are there any other conditions applying to DRP participation?
4A.11a Conditions for DRP participation
Participation in the DRP is subject to the DRP Terms and Conditions which can be found at
.https://www.anz.com/shareholder/centre/your-shareholding/dividend-information/
4A.12 Link to a copy of the DRP plan rules
https://www.anz.com/shareholder/centre/your-shareholding/dividend-information/
4A.13 Further information about the DRP
The announced neutralisation of the DRP may involve shares being purchased on-market during the DRP Pricing Period
or otherwise by a third party appointed by ANZ and allocated to DRP participants. To the extent that the on-market
purchase is not able to be completed for any reason, then ANZ will issue new shares to meet its obligations under the
DRP.
Part 4B - Bonus +security plan or equivalent (BSP)
4B.1 What is the default option if +security holders do not indicate whether they want to participate in the BSP?
4B.2 Last date and time for lodgement of election
notices to share registry under BSP
Wednesday May 17, 2023 17:00:00
4B.3 BSP discount rate
0.0000 %
4B.4 Period of calculation of BSP price
Start Date
19/5/2023
End Date
1/6/2023
4B.5 BSP price calculation methodology
Acquisition Price is the arithmetic average of the daily volume weighted average price of all ordinary shares sold in the
ordinary course of trading on ASX and Cboe Australia during the 10 trading days commencing on 19 May and rounded to
the nearest cent but if the fraction is half a cent the amount will be rounded down to the nearest whole cent.
4B.6 BSP Price (including any discount)
AUD
4B.7 BSP +securities +issue date
3/7/2023
4B.8 Will BSP +securities be a new issue?4B.8a Do BSP +securities rank pari passu from +issue
date?
4B.9 Is there a minimum dollar amount or number of +securities required for BSP participation?
4B.10 Is there a maximum dollar amount or number of +securities required for BSP participation?
No
Yes
Yes
Do not participate in BSP (i.e. cash payment)
Yes
No
No

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4B.11 Are there any other conditions applying to BSP participation?
4B.11a Conditions for BSP participation
Participation in the BOP is subject to the BOP Terms and Conditions which can be found at
.https://www.anz.com/shareholder/centre/your-shareholding/dividend-information/
4B.12 Link to a copy of the BSP plan rules
https://www.anz.com/shareholder/centre/your-shareholding/dividend-information/
4B.13 Further information about the BSP
Please refer to the BOP Terms and Conditions for more information.
Part 5 - Further information
5.1 Please provide any further information applicable to this dividend/distribution
ANZ has announced that it proposes to pay a fully franked 2023 Interim Dividend of 81 cents per ordinary share on 3 July
2023. It is also proposed that New Zealand imputation credits of NZ 9 cents per ordinary share will be attached to all cash
dividend payments and to the dividend amounts relating to all ordinary shares that participate in the DRP (franking credits
and New Zealand imputation credits will not be attached to ordinary shares that participate in the BOP).
5.2 Additional information for inclusion in the Announcement Summary
For further information, including accessing the DRP/BOP terms and conditions, please visit
.https://www.anz.com/shareholder/centre/your-shareholding/dividend-information/
Yes
No