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Notification of cessation of securities – ANZ x10

NZX Compliance15 January 2024ANZFinancials

Notification of cessation of +securities
Notification of cessation of +securities

1 / 4

Announcement Summary

Entity name

ANZ GROUP HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

Monday January 15, 2024

Details of +securities that have ceased

ASX +security

codeSecurity description

Number of

+securities that

have ceased

The +securities have

ceased due to

Date of

cessation

ANZAAOPTIONS/RIGHTS34,443Other22/11/2023

Refer to next page for full details of the announcement

Notification of cessation of +securities
Notification of cessation of +securities

2 / 4

Part 1 - Announcement Details

1.1 Name of +Entity

ANZ GROUP HOLDINGS LIMITED

We (the entity named above) provide the following information about our issued capital.

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

15/1/2024

New announcement

Notification of cessation of +securities
Notification of cessation of +securities

3 / 4

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

ANZAA : OPTIONS/RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

34,443

Reason for cessation

Other

Please provide additional details

Cash settled share based payments with the cash payment being calculated as follows: Number of units due to vest

multiplied by the 5 day VWAP up to and including the date of vesting.

Date of cessation

22/11/2023

Is the entity paying any consideration for the cessation?

In what currency is the consideration

being paid?

AUD - Australian Dollar

Consideration amount per +security paid by the entity for the cessation

AUD 24.200000000000

Any other information the entity wishes to notify to ASX about the cessation?

Cessations occurred during the 1/10/2023 - 31/12/2023 quarter.

Regarding Part 3.2, at 12/01/2024, the number of unquoted options/rights (ANZAA) was 8,526,277, with the discrepancy

attributable to timing requirements for lodgement of certain ASX forms.

Yes

Notification of cessation of +securities
Notification of cessation of +securities

4 / 4

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will

comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZ : ORDINARY FULLY PAID3,007,510,678

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZAA : OPTIONS/RIGHTS7,955,236

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by

ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in

ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class

of +security in Part 2 of this form.

Notification of cessation of +securities
Notification of cessation of +securities

1 / 4

Announcement Summary

Entity name

ANZ GROUP HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

Monday January 15, 2024

Details of +securities that have ceased

ASX +security

codeSecurity description

Number of

+securities that

have ceased

The +securities have

ceased due to

Date of

cessation

ANZAAOPTIONS/RIGHTS6,306Other22/11/2023

Refer to next page for full details of the announcement

Notification of cessation of +securities
Notification of cessation of +securities

2 / 4

Part 1 - Announcement Details

1.1 Name of +Entity

ANZ GROUP HOLDINGS LIMITED

We (the entity named above) provide the following information about our issued capital.

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

15/1/2024

New announcement

Notification of cessation of +securities
Notification of cessation of +securities

3 / 4

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

ANZAA : OPTIONS/RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

6,306

Reason for cessation

Other

Please provide additional details

Cash settled share based payments with the cash payment being calculated as follows: Number of units due to vest

multiplied by the 5 day VWAP up to and including the date of vesting.

Date of cessation

22/11/2023

Is the entity paying any consideration for the cessation?

In what currency is the consideration

being paid?

IDR - Rupiah

Consideration amount per +security paid by the entity for the cessation

IDR 245,150.420000000000

Any other information the entity wishes to notify to ASX about the cessation?

Cessations occurred during the 1/10/2023 - 31/12/2023 quarter.

Regarding Part 3.2, at 12/01/2024, the number of unquoted options/rights (ANZAA) was 8,526,277, with the discrepancy

attributable to timing requirements for lodgement of certain ASX forms.

Yes

Notification of cessation of +securities
Notification of cessation of +securities

4 / 4

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will

comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZ : ORDINARY FULLY PAID3,007,510,678

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZAA : OPTIONS/RIGHTS7,983,373

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by

ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in

ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class

of +security in Part 2 of this form.

Notification of cessation of +securities
Notification of cessation of +securities

1 / 4

Announcement Summary

Entity name

ANZ GROUP HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

Monday January 15, 2024

Details of +securities that have ceased

ASX +security

codeSecurity description

Number of

+securities that

have ceased

The +securities have

ceased due to

Date of

cessation

ANZAAOPTIONS/RIGHTS2,994Other22/11/2023

Refer to next page for full details of the announcement

Notification of cessation of +securities
Notification of cessation of +securities

2 / 4

Part 1 - Announcement Details

1.1 Name of +Entity

ANZ GROUP HOLDINGS LIMITED

We (the entity named above) provide the following information about our issued capital.

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

15/1/2024

New announcement

Notification of cessation of +securities
Notification of cessation of +securities

3 / 4

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

ANZAA : OPTIONS/RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

2,994

Reason for cessation

Other

Please provide additional details

Cash settled share based payments with the cash payment being calculated as follows: Number of units due to vest

multiplied by the 5 day VWAP up to and including the date of vesting.

Date of cessation

22/11/2023

Is the entity paying any consideration for the cessation?

In what currency is the consideration

being paid?

MYR - Malaysian Ringgit

Consideration amount per +security paid by the entity for the cessation

MYR 72.940000000000

Any other information the entity wishes to notify to ASX about the cessation?

Cessations occurred during the 1/10/2023 - 31/12/2023 quarter.

Regarding Part 3.2, at 12/01/2024, the number of unquoted options/rights (ANZAA) was 8,526,277, with the discrepancy

attributable to timing requirements for lodgement of certain ASX forms.

Yes

Notification of cessation of +securities
Notification of cessation of +securities

4 / 4

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will

comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZ : ORDINARY FULLY PAID3,007,510,678

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZAA : OPTIONS/RIGHTS7,986,685

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by

ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in

ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class

of +security in Part 2 of this form.

Notification of cessation of +securities
Notification of cessation of +securities

1 / 4

Announcement Summary

Entity name

ANZ GROUP HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

Monday January 15, 2024

Details of +securities that have ceased

ASX +security

codeSecurity description

Number of

+securities that

have ceased

The +securities have

ceased due to

Date of

cessation

ANZAAOPTIONS/RIGHTS1,014Other22/11/2023

Refer to next page for full details of the announcement

Notification of cessation of +securities
Notification of cessation of +securities

2 / 4

Part 1 - Announcement Details

1.1 Name of +Entity

ANZ GROUP HOLDINGS LIMITED

We (the entity named above) provide the following information about our issued capital.

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

15/1/2024

New announcement

Notification of cessation of +securities
Notification of cessation of +securities

3 / 4

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

ANZAA : OPTIONS/RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

1,014

Reason for cessation

Other

Please provide additional details

Cash settled share based payments with the cash payment being calculated as follows: Number of units due to vest

multiplied by the 5 day VWAP up to and including the date of vesting.

Date of cessation

22/11/2023

Is the entity paying any consideration for the cessation?

In what currency is the consideration

being paid?

NZD - New Zealand Dollar

Consideration amount per +security paid by the entity for the cessation

NZD 26.240000000000

Any other information the entity wishes to notify to ASX about the cessation?

Cessations occurred during the 1/10/2023 - 31/12/2023 quarter.

Regarding Part 3.2, at 12/01/2024, the number of unquoted options/rights (ANZAA) was 8,526,277, with the discrepancy

attributable to timing requirements for lodgement of certain ASX forms.

Yes

Notification of cessation of +securities
Notification of cessation of +securities

4 / 4

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will

comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZ : ORDINARY FULLY PAID3,007,510,678

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZAA : OPTIONS/RIGHTS7,988,665

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by

ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in

ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class

of +security in Part 2 of this form.

Notification of cessation of +securities
Notification of cessation of +securities

1 / 4

Announcement Summary

Entity name

ANZ GROUP HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

Monday January 15, 2024

Details of +securities that have ceased

ASX +security

codeSecurity description

Number of

+securities that

have ceased

The +securities have

ceased due to

Date of

cessation

ANZAAOPTIONS/RIGHTS4,543Other22/11/2023

Refer to next page for full details of the announcement

Notification of cessation of +securities
Notification of cessation of +securities

2 / 4

Part 1 - Announcement Details

1.1 Name of +Entity

ANZ GROUP HOLDINGS LIMITED

We (the entity named above) provide the following information about our issued capital.

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

15/1/2024

New announcement

Notification of cessation of +securities
Notification of cessation of +securities

3 / 4

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

ANZAA : OPTIONS/RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

4,543

Reason for cessation

Other

Please provide additional details

Cash settled share based payments with the cash payment being calculated as follows: Number of units due to vest

multiplied by the 5 day VWAP up to and including the date of vesting.

Date of cessation

22/11/2023

Is the entity paying any consideration for the cessation?

In what currency is the consideration

being paid?

SGD - Singapore Dollar

Consideration amount per +security paid by the entity for the cessation

SGD 21.780000000000

Any other information the entity wishes to notify to ASX about the cessation?

Cessations occurred during the 1/10/2023 - 31/12/2023 quarter.

Regarding Part 3.2, at 12/01/2024, the number of unquoted options/rights (ANZAA) was 8,526,277, with the discrepancy

attributable to timing requirements for lodgement of certain ASX forms.

Yes

Notification of cessation of +securities
Notification of cessation of +securities

4 / 4

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will

comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZ : ORDINARY FULLY PAID3,007,510,678

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZAA : OPTIONS/RIGHTS7,985,136

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by

ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in

ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class

of +security in Part 2 of this form.

Notification of cessation of +securities
Notification of cessation of +securities

1 / 4

Announcement Summary

Entity name

ANZ GROUP HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

Monday January 15, 2024

Details of +securities that have ceased

ASX +security

codeSecurity description

Number of

+securities that

have ceased

The +securities have

ceased due to

Date of

cessation

ANZAAOPTIONS/RIGHTS1,527Other22/11/2023

Refer to next page for full details of the announcement

Notification of cessation of +securities
Notification of cessation of +securities

2 / 4

Part 1 - Announcement Details

1.1 Name of +Entity

ANZ GROUP HOLDINGS LIMITED

We (the entity named above) provide the following information about our issued capital.

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

15/1/2024

New announcement

Notification of cessation of +securities
Notification of cessation of +securities

3 / 4

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

ANZAA : OPTIONS/RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

1,527

Reason for cessation

Other

Please provide additional details

Cash settled share based payments with the cash payment being calculated as follows: Number of units due to vest

multiplied by the 5 day VWAP up to and including the date of vesting.

Date of cessation

22/11/2023

Is the entity paying any consideration for the cessation?

In what currency is the consideration

being paid?

TWD - New Taiwan Dollar

Consideration amount per +security paid by the entity for the cessation

TWD 500.070000000000

Any other information the entity wishes to notify to ASX about the cessation?

Cessations occurred during the 1/10/2023 - 31/12/2023 quarter.

Regarding Part 3.2, at 12/01/2024, the number of unquoted options/rights (ANZAA) was 8,526,277, with the discrepancy

attributable to timing requirements for lodgement of certain ASX forms.

Yes

Notification of cessation of +securities
Notification of cessation of +securities

4 / 4

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will

comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZ : ORDINARY FULLY PAID3,007,510,678

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZAA : OPTIONS/RIGHTS7,988,152

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by

ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in

ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class

of +security in Part 2 of this form.

Notification of cessation of +securities
Notification of cessation of +securities

1 / 4

Announcement Summary

Entity name

ANZ GROUP HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

Monday January 15, 2024

Details of +securities that have ceased

ASX +security

codeSecurity description

Number of

+securities that

have ceased

The +securities have

ceased due to

Date of

cessation

ANZAAOPTIONS/RIGHTS1,642Other22/11/2023

Refer to next page for full details of the announcement

Notification of cessation of +securities
Notification of cessation of +securities

2 / 4

Part 1 - Announcement Details

1.1 Name of +Entity

ANZ GROUP HOLDINGS LIMITED

We (the entity named above) provide the following information about our issued capital.

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

15/1/2024

New announcement

Notification of cessation of +securities
Notification of cessation of +securities

3 / 4

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

ANZAA : OPTIONS/RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

1,642

Reason for cessation

Other

Please provide additional details

Cash settled share based payments with the cash payment being calculated as follows: Number of units due to vest

multiplied by the 5 day VWAP up to and including the date of vesting.

Date of cessation

22/11/2023

Is the entity paying any consideration for the cessation?

In what currency is the consideration

being paid?

VND - Dong

Consideration amount per +security paid by the entity for the cessation

VND 383,615.980000000000

Any other information the entity wishes to notify to ASX about the cessation?

Cessations occurred during the 1/10/2023 - 31/12/2023 quarter.

Regarding Part 3.2, at 12/01/2024, the number of unquoted options/rights (ANZAA) was 8,526,277, with the discrepancy

attributable to timing requirements for lodgement of certain ASX forms.

Yes

Notification of cessation of +securities
Notification of cessation of +securities

4 / 4

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will

comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZ : ORDINARY FULLY PAID3,007,510,678

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZAA : OPTIONS/RIGHTS7,988,037

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by

ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in

ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class

of +security in Part 2 of this form.

Notification of cessation of +securities
Notification of cessation of +securities

1 / 4

Announcement Summary

Entity name

ANZ GROUP HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

Monday January 15, 2024

Details of +securities that have ceased

ASX +security

codeSecurity description

Number of

+securities that

have ceased

The +securities have

ceased due to

Date of

cessation

ANZAAOPTIONS/RIGHTS31,113Other22/11/2023

Refer to next page for full details of the announcement

Notification of cessation of +securities
Notification of cessation of +securities

2 / 4

Part 1 - Announcement Details

1.1 Name of +Entity

ANZ GROUP HOLDINGS LIMITED

We (the entity named above) provide the following information about our issued capital.

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

15/1/2024

New announcement

Notification of cessation of +securities
Notification of cessation of +securities

3 / 4

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

ANZAA : OPTIONS/RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

31,113

Reason for cessation

Other

Please provide additional details

Cash settled share based payments with the cash payment being calculated as follows: Number of units due to vest

multiplied by the 5 day VWAP up to and including the date of vesting.

Date of cessation

22/11/2023

Is the entity paying any consideration for the cessation?

In what currency is the consideration

being paid?

KRW - Won

Consideration amount per +security paid by the entity for the cessation

KRW 20,588.730000000000

Any other information the entity wishes to notify to ASX about the cessation?

Cessations occurred during the 1/10/2023 - 31/12/2023 quarter.

Regarding Part 3.2, at 12/01/2024, the number of unquoted options/rights (ANZAA) was 8,526,277, with the discrepancy

attributable to timing requirements for lodgement of certain ASX forms.

Yes

Notification of cessation of +securities
Notification of cessation of +securities

4 / 4

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will

comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZ : ORDINARY FULLY PAID3,007,510,678

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZAA : OPTIONS/RIGHTS7,958,566

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by

ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in

ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class

of +security in Part 2 of this form.

Notification of cessation of +securities
Notification of cessation of +securities

1 / 4

Announcement Summary

Entity name

ANZ GROUP HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

Monday January 15, 2024

Details of +securities that have ceased

ASX +security

codeSecurity description

Number of

+securities that

have ceased

The +securities have

ceased due to

Date of

cessation

ANZAAOPTIONS/RIGHTS5,236Other22/11/2023

Refer to next page for full details of the announcement

Notification of cessation of +securities
Notification of cessation of +securities

2 / 4

Part 1 - Announcement Details

1.1 Name of +Entity

ANZ GROUP HOLDINGS LIMITED

We (the entity named above) provide the following information about our issued capital.

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

15/1/2024

New announcement

Notification of cessation of +securities
Notification of cessation of +securities

3 / 4

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

ANZAA : OPTIONS/RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

5,236

Reason for cessation

Other

Please provide additional details

Cash settled share based payments with the cash payment being calculated as follows: Number of units due to vest

multiplied by the 5 day VWAP up to and including the date of vesting.

Date of cessation

22/11/2023

Is the entity paying any consideration for the cessation?

In what currency is the consideration

being paid?

PHP - Philippine Peso

Consideration amount per +security paid by the entity for the cessation

PHP 842.330000000000

Any other information the entity wishes to notify to ASX about the cessation?

Cessations occurred during the 1/10/2023 - 31/12/2023 quarter.

Regarding Part 3.2, at 12/01/2024, the number of unquoted options/rights (ANZAA) was 8,526,277, with the discrepancy

attributable to timing requirements for lodgement of certain ASX forms.

Yes

Notification of cessation of +securities
Notification of cessation of +securities

4 / 4

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will

comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZ : ORDINARY FULLY PAID3,007,510,678

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZAA : OPTIONS/RIGHTS7,984,443

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by

ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in

ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class

of +security in Part 2 of this form.

Notification of cessation of +securities
Notification of cessation of +securities

1 / 4

Announcement Summary

Entity name

ANZ GROUP HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

Monday January 15, 2024

Details of +securities that have ceased

ASX +security

codeSecurity description

Number of

+securities that

have ceased

The +securities have

ceased due to

Date of

cessation

ANZAAOPTIONS/RIGHTS1,832Other22/11/2023

Refer to next page for full details of the announcement

Notification of cessation of +securities
Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

ANZ GROUP HOLDINGS LIMITED

We (the entity named above) provide the following information about our issued capital.

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

15/1/2024

New announcement

Notification of cessation of +securities
Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

ANZAA : OPTIONS/RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

1,832

Reason for cessation

Other

Please provide additional details

Cash settled share based payments with the cash payment being calculated as follows: Number of units due to vest

multiplied by the 5 day VWAP up to and including the date of vesting.

Date of cessation

22/11/2023

Is the entity paying any consideration for the cessation?

In what currency is the consideration

being paid?

USD - US Dollar

Consideration amount per +security paid by the entity for the cessation

USD 16.210000000000

Any other information the entity wishes to notify to ASX about the cessation?

Cessations occurred during the 1/10/2023 - 31/12/2023 quarter.

Regarding Part 3.2, at 12/01/2024, the number of unquoted options/rights (ANZAA) was 8,526,277, with the discrepancy

attributable to timing requirements for lodgement of certain ASX forms.

Yes

Notification of cessation of +securities
Notification of cessation of +securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will

comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZ : ORDINARY FULLY PAID3,007,510,678

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

ANZAA : OPTIONS/RIGHTS7,987,847

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by

ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in

ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class

of +security in Part 2 of this form.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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