2024 Interim Dividend and Capital Management

Appendix 3A.1 - Notification of dividend / distribution
Appendix 3A.1 - Notification of dividend / distribution
1 / 7
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
7/5/2024
Distribution Amount
AUD 0.83000000
Ex Date
13/5/2024
Record Date
14/5/2024
Payment Date
1/7/2024
DRP election date
Wednesday May 15, 2024 17:00:00
Additional Information
The unfranked portion of the dividend will be sourced from ANZ's conduit foreign income account. For further information,
including accessing the DRP/BOP terms and conditions, please visit
. Any Australian resident shareholderhttps://www.anz.com/shareholder/centre/your-shareholding/dividend-information/
should ensure they have provided their Tax File Number (TFN), Australian Business Number (ABN) or TFN / ABN
exemption to ANZ's Share Registrar to ensure that ANZ is not required to withhold tax in respect of the unfranked
component of the dividend.
Refer to below for full details of the announcement

Appendix 3A.1 - Notification of dividend / distribution
Appendix 3A.1 - Notification of dividend / distribution
2 / 7
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
7/5/2024
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)
31/3/2024
2A.4 +Record Date
14/5/2024
2A.5 Ex Date
13/5/2024
2A.6 Payment Date
1/7/2024
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
Ordinary
New announcement

Appendix 3A.1 - Notification of dividend / distribution
Appendix 3A.1 - Notification of dividend / distribution
3 / 7
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 0.83000000
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.).
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
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

Appendix 3A.1 - Notification of dividend / distribution
Appendix 3A.1 - Notification of dividend / distribution
4 / 7
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
31/5/2024
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 15, 2024 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
AUD
3A.1b Ordinary Dividend/distribution amount per
security
AUD 0.83000000
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
65.0000 %
3A.3a Applicable corporate tax rate for franking credit
(%)
30.0000 %
3A.4 Ordinary dividend/distribution franked amount per
+security
AUD 0.53950000
3A.5 Percentage amount of dividend which is unfranked
35.0000 %
3A.6 Ordinary dividend/distribution unfranked amount
per +security excluding conduit foreign income amount
NoYes
No
Yes
Actual

Appendix 3A.1 - Notification of dividend / distribution
Appendix 3A.1 - Notification of dividend / distribution
5 / 7
per +security excluding conduit foreign income amount
AUD 0.00000000
3A.7 Ordinary dividend/distribution conduit foreign
income amount per security
AUD 0.29050000
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 15, 2024 17:00:00
4A.3 DRP discount rate
0.0000 %
4A.4 Period of calculation of reinvestment price
Start Date
17/5/2024
End Date
30/5/2024
4A.5 DRP price calculation methodology
Acquisition Price: arithmetic average of the daily volume weighted average price of all ANZ shares sold in the ordinary
course of trading on ASX and Cboe from 17/5 to 30/5 (or such longer period advised by ANZ before trading begins on
17/5) and rounded to the nearest cent but if the fraction is half a cent rounded down to the nearest whole cent.
4A.6 DRP Price (including any discount):
AUD
4A.7 DRP +securities +issue date
1/7/2024
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?
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.
Yes
No
No
No
Do not participate in DRP (i.e. cash payment)

Appendix 3A.1 - Notification of dividend / distribution
Appendix 3A.1 - Notification of dividend / distribution
6 / 7
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 15, 2024 17:00:00
4B.3 BSP discount rate
0.0000 %
4B.4 Period of calculation of BSP price
Start Date
17/5/2024
End Date
30/5/2024
4B.5 BSP price calculation methodology
Acquisition Price: arithmetic average of the daily volume weighted average price of all ANZ shares sold in the ordinary
course of trading on ASX and Cboe from 17/5 to 30/5 (or such longer period advised by ANZ before trading begins on
17/5) and rounded to the nearest cent but if the fraction is half a cent rounded down to the nearest whole cent.
4B.6 BSP Price (including any discount)
AUD
4B.7 BSP +securities +issue date
1/7/2024
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?
4B.11 Are there any other conditions applying to BSP participation?
4B.11a Conditions for BSP participation
Participation in the Bonus Option Plan (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 2024 Interim Dividend of 83 cents, partially franked at 65%, per ordinary
share on 1 July 2024. It is also proposed that New Zealand imputation credits of NZ 12 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 (Australian 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
The unfranked portion of the dividend will be sourced from ANZ's conduit foreign income account. For further information,
including accessing the DRP/BOP terms and conditions, please visit
Yes
No
No
Yes
Yes
Do not participate in BSP (i.e. cash payment)

Appendix 3A.1 - Notification of dividend / distribution
Appendix 3A.1 - Notification of dividend / distribution
7 / 7
. Any Australian resident shareholderhttps://www.anz.com/shareholder/centre/your-shareholding/dividend-information/
should ensure they have provided their Tax File Number (TFN), Australian Business Number (ABN) or TFN / ABN
exemption to ANZ's Share Registrar to ensure that ANZ is not required to withhold tax in respect of the unfranked
component of the 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: 7 May 2024
ANZ 2024 Interim Dividend
- key dates and associated information

ANZ today announced a proposed 2024 Interim Dividend of 83 cents per share, partially
franked at 65%. New Zealand imputation credits of NZD 12 cents per share will also be
attached.
ANZ also announced that the Dividend Reinvestment Plan (DRP) and Bonus Option Plan
(BOP) will continue to operate for the 2024 Interim 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 2024 Interim Dividend, under the DRP and 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 or such longer period advised by ANZ
before the open of trading on the day the Pricing Period begins (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 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 2024 Interim Dividend must be received by ANZ’s Share Registrar,
Computershare, by 5.00pm (Australian Eastern Standard Time) on 15 May 2024.
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 2024 Interim Dividend and the associated DRP
and BOP will be as follows:

Ex-date Monday, 13 May 2024
Record Date Tuesday, 14 May 2024
Last date for DRP/BOP participation
& Foreign Currency Elections
Wednesday, 15 May 2024, 5.00pm (Australian
Eastern Standard Time)
Foreign Currency Conversion Date Friday, 17 May 2024
DRP & BOP Pricing Period
Friday, 17 May 2024 to Thursday, 30 May 2024
(both inclusive) or such longer period advised
by ANZ before the open of trading on the day
the Pricing Period begins
Dividend Payment Date and DRP/BOP
Shares Allocation / Allotment Date
Monday, 1 July 2024

Australian Taxation

Any Australian resident holder of ANZ ordinary shares should ensure they have provided
their Tax File Number (TFN), Australian Business Number (ABN) or TFN / ABN exemption to
ANZ’s Share Registrar to ensure that ANZ is not required to withhold tax in respect of the
unfranked component of the relevant dividend. No non-resident withholding tax is payable
on the unfranked component by shareholders resident outside Australia as the unfranked
component of the dividend will be sourced from ANZ’s conduit foreign income account.

Shareholders (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:

Lachlan McNaughton
Head of Media Relations
Tel: +61 457 494 414

Amanda Schultz
Media and Public Relations Manager
Tel: +61 401 532 325

For shareholder enquiries contact:

Computershare
1800 11 33 99
0800 174 007 (within New Zealand)
+613 9415 4010 (international callers)



Approved for distribution by ANZ’s Continuous Disclosure Committee

---

ANZ Group Holdings Limited
9/833 Collins Street Docklands Victoria 3008 Australia
ABN 16 659 510 791
News Release

For Release: 7 May 2024

ANZ to buy-back up to $2 billion of shares

ANZ today announced it intends to buy-back up to $2 billion of shares on-market as part of
its capital management plan, subject to market conditions.

The Board has determined that a share buy-back is appropriate taking into account the
Group’s strong capital position. APRA has approved the on-market buy-back.

Capital impact

Australia and New Zealand Banking Group Limited’s (ANZBGL) reported Level 1 and Level 2
Common Equity Tier 1 capital (CET1) ratios as at 31 March 2024 were 13.4% and 13.5%
respectively. After taking into account the impact of the Suncorp acquisition and the buy-
back, ANZBGL’s pro forma Level 1 and Level 2 CET1 capital ratios as at 31 March 2024
would be 12.2% and 11.8% respectively.

The on-market share buy-back is expected to reduce ANZ’s Level 1 and Level 2 March 2024
CETI ratios by approximately 54 and 46 basis points respectively.
1


Retail shareholders can contact Computershare for further information on 1800 11
33 99 or +613 9415 4010.

For media enquiries contact:

Lachlan McNaughton
Head of Media Relations
Tel: +61 457 494 414

Amanda Schultz
Media and Public Relations Manager
Tel: +61 401 532 325

For analyst enquiries contact:

Cameron Davis
Executive Manager Investor Relations
Tel: +61 421 613 819

Approved for distribution by ANZ’s Continuous Disclosure Committee

1
ANZBGL and its immediate parent ANZ BH Pty Ltd will each undertake a capital reduction of $2 billion when the on-market buy-back of shares by ANZ
Group Holdings Limited begins. APRA has approved these planned capital reductions.

---

Appendix 3C - Notification of buy-back
Appendix 3C - Notification of buy-back
1 / 5
Announcement Summary
Name of entity
ANZ GROUP HOLDINGS LIMITED
Announcement type
New announcement
Date of this announcement
7/5/2024
ASX Security code and description of the class of +securities the subject of the buy-back
ANZ : ORDINARY FULLY PAID
The type of buy-back is:
Refer to next page for full details of the announcement
On market buy-back

Appendix 3C - Notification of buy-back
Appendix 3C - Notification of buy-back
2 / 5
Part 1 - Entity and announcement details
1.1 Name of entity
ANZ GROUP HOLDINGS LIMITED
We (the entity named above) provide the following information about our buy-back.
1.2 Registration number type
ABN
Registration number
16659510791
1.3 ASX issuer code
ANZ
1.4 The announcement is
1.5 Date of this announcement
7/5/2024
1.6 ASX Security code and description of the class of +securities the subject of the buy-back
ANZ : ORDINARY FULLY PAID
New announcement

Appendix 3C - Notification of buy-back
Appendix 3C - Notification of buy-back
3 / 5
Part 2 - Type of buy-back
2.1 The type of buy-back is:
On market buy-back

Appendix 3C - Notification of buy-back
Appendix 3C - Notification of buy-back
4 / 5
Part 3 - Buy-back details
Part 3A - Details of +securities, price and reason
3A.1 Total number of +securities on issue in the class of
+securities to be bought back
3,007,510,678
3A.4 Does the entity intend to buy back a minimum
number of +securities
3A.5 Does the entity intend to buy back a maximum
number of securities
3A.6 Name of broker or brokers who will offer to buy back +securities on the entity's behalf
Broker name:
To be confirmed
3A.9 Are the +securities being bought back for a cash consideration?
3A.9a Is the price to be paid for +securities bought back known?
3A.9a.1 In what currency will the buy-back consideration
be paid?
AUD - Australian Dollar
Part 3B - Buy-back restrictions and conditions
3B.1 Does the buy-back require security holder
approval?
No
No
Yes
No
No

Appendix 3C - Notification of buy-back
Appendix 3C - Notification of buy-back
5 / 5
Part 3C - Key dates
On-market buy-back
3C.2 Proposed buy-back start date
22/5/2024
3C.3 Proposed buy-back end date
1/5/2025
Part 3D - Other Information
3D.1 Any other information the entity wishes to notify to ASX about the buy-back
ANZ intends to buy-back up to $2 billion of its fully paid ordinary shares under the on-market buy-back