Further information on ANZ’s DRP Neutralisation, DRP & BOP

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

News Release
For release: 17 May 2024

Further information on ANZ’s DRP Neutralisation, DRP &
BOP

Further to ANZ’s announcement on 7 May 2024 that it plans to neutralise the impact of
shares allocated under the Dividend Reinvestment Plan (DRP) in relation to the 2024 Interim
Dividend, we advise that:

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

• Shares up to a value of approximately $324 million are expected to be purchased on-
market to satisfy our ob ligations under the DRP.

• ANZ has determined that the DRP and Bonus Option Plan (BOP) pricing period will be a
period of 15 trading days.

• The DRP and BOP pricing period begins today and finishes on 6 June 2024 (inclusive)
subject to the DRP and BOP rules. The on-market purchase of shares may occur during
the pricing period.
DRP participants do not need to take any action in respect of this to receive shares under
the DRP.


For media enquiries contact:

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


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