Update – Dividend/Distribution – ANZ

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Update Summary
Entity name
ANZ GROUP HOLDINGS LIMITED
Security on which the Distribution will be paid
ANZ - ORDINARY FULLY PAID
Announcement Type
Update to previous announcement
Date of this announcement
17/5/2024
Reason for the Update
The DRP and BOP pricing period has been updated to 15 trading days to end on 6/6/2024 in Parts 4A and 4B, the
third-party appointed by ANZ to execute the on-market share purchase added at 4A.13 and date that the applicable
foreign exchange rates will be announced updated to 7/6/2024 at 2B.2c.
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

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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
1.4a Reason for update to a previous announcement
The DRP and BOP pricing period has been updated to 15 trading days to end on 6/6/2024 in Parts 4A and 4B, the
third-party appointed by ANZ to execute the on-market share purchase added at 4A.13 and date that the applicable
foreign exchange rates will be announced updated to 7/6/2024 at 2B.2c.
1.4b Date of previous announcement(s) to this update
7/5/2024
1.5 Date of this announcement
17/5/2024
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
Ordinary
Update/amendment to previous announcement

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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
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:
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

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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
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
7/6/2024
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
3A.3a Applicable corporate tax rate for franking credit
(%)
NoYes
No
Yes
Actual

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franked
65.0000 %
(%)
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
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
6/6/2024
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 6/6 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/
Yes
No
No
No
Do not participate in DRP (i.e. cash payment)

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4A.13 Further information about the DRP
The announced neutralisation of the DRP will involve an on-market purchase of shares during the DRP pricing period by
UBS Securities Australia Limited which are to be allocated to DRP Participants on 1 July 2024. 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.
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
6/6/2024
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 6/6 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.
Yes
No
No
Yes
Yes
Do not participate in BSP (i.e. cash payment)

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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
. 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.