Further information on ANZ’s DRP Neutralisation

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

News Release
For release: 22 November 2023

Further information on ANZ’s DRP Neutralisation

Further to ANZ’s announcement on 13 November 2023 that it plans to neutralise the impact
of shares allocated under the Dividend Reinvestment Plan (DRP) in relation to the Final 2023
Dividend, we further advise that:

• UBS Securities Australia Limited has been appointed to execute the on-market share
purchase.

• Shares up to a value of approximately $212 million are expected to be purchased on-
market to satisfy our ob ligations under the DRP.

• The DRP pricing period begins today and finishes on 5 December 2023 (inclusive)
subject to the DRP rules. The on-market purchase of shares may occur during the
DRP pricing period.
DRP participants do not need to take any action in respect of this in order to receive shares
under the DRP.



For media enquiries contact: For shareholder enquiries contact:

Elizabeth Rudall Computershare
Acting Head of Media Relations 1800 11 33 99
Tel: +61 403 130 207 0800 174 007 (within New Zealand)
+613 9415 4010 (international callers)



Approved for distribution by ANZ’s Continuous Disclosure Committee