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
Friday December 22, 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
ANZAAOPTIONS/RIGHTS133,23722/12/2023
Refer to next page for full details of the announcement
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
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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
22/12/2023
New announcement

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Part 2 - Issue details
2.1 The +securities the subject of this notification are:
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and
which:
has an existing ASX security code ("existing class")
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Notification of Issue, Conversion or Payment up of Unquoted 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
ASX +security code and description
ANZAA : OPTIONS/RIGHTS
Date the +securities the subject of this notification were issued
22/12/2023
Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Provide details of the KMP or +associates being issued +securities.
Name of KMPName of registered holderNumber of +securities
Shayne ElliottShayne Elliott
133,237
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms
Refer to ANZ's 2023 Annual Report (pages 194 - 199) for details of the terms of ANZ's employee incentive schemes: https
. The unquoted options/rights (ANZAA)://www.anz.com/content/dam/anzcom/shareholder/ANZ-Annual-Report-2023.pdf
have a grant date of 21/12/2023. 66,619 rights are Restricted Share Rights with vesting over 4, 5 or 6 years, subject to pre
vest assessment performance conditions. The remaining 66,618 rights are Performance Rights with vesting over 4, 5 or 6
years, subject to the satisfaction of performance conditions.
Any other information the entity wishes to provide about the +securities the subject of this notification
Regarding Part 4, ANZ has 3,007,510,678 ordinary shares on issue including shares issued under the Bonus Option Plan
reported in the most recent Appendix 2A lodged with ASX, and at 21/12/2023 the number of unquoted options/rights
(ANZAA) was 8,402,195 with the discrepancies attributable to various timing requirements for lodgement of certain ASX
forms.
Yes
Yes

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Issue details
Number of +securities
133,237

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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 PAID3,005,286,886
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/RIGHTS3,949,391

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Part 5 - Other Listing Rule requirements
5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue
did not need any security holder approval under Listing Rule 7.1?
5.1a Select the number of the applicable exception in Listing Rule 7.2
14
Yes