2024 Final Dividend

Appendix 3A.1 - Notification of dividend / distribution
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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
8/11/2024
Distribution Amount
AUD 0.83000000
Ex Date
13/11/2024
Record Date
14/11/2024
Payment Date
20/12/2024
DRP election date
Friday November 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
. https://www.anz.com/shareholder/centre/your-shareholding/dividend-information/
Any Australian resident shareholder 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
1.5 Date of this announcement
8/11/2024
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)
30/9/2024
2A.4 +Record Date
14/11/2024
2A.5 Ex Date
13/11/2024
2A.6 Payment Date
20/12/2024
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

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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

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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
3/12/2024
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
Friday November 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
Shareholders may alter the currency of their dividend entitlement online by visiting
and logging in to provide appropriate banking instructions.https://www.anz.com/shareholder/centre
Alternatively, 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
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
70.0000 %
3A.3a Applicable corporate tax rate for franking credit
(%)
30.0000 %
3A.4 Ordinary dividend/distribution franked amount per
+security
AUD 0.58100000
3A.5 Percentage amount of dividend which is unfranked
30.0000 %
NoYes
No
Yes
Actual

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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 0.24900000
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
Friday November 15, 2024 17:00:00
4A.3 DRP discount rate
0.0000 %
4A.4 Period of calculation of reinvestment price
Start Date
19/11/2024
End Date
2/12/2024
4A.5 DRP price calculation methodology
Acquisition Price: arithmetic average of the daily volume weighted average price of all ordinary shares sold in the ordinary
course of trading on ASX and Cboe from 19/11 to 2/12 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
20/12/2024
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)

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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
Friday November 15, 2024 17:00:00
4B.3 BSP discount rate
0.0000 %
4B.4 Period of calculation of BSP price
Start Date
19/11/2024
End Date
2/12/2024
4B.5 BSP price calculation methodology
Acquisition Price: arithmetic average of the daily volume weighted average price of all ordinary shares sold in the ordinary
course of trading on ASX and Cboe from 19/11 to 2/12 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
20/12/2024
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 Final Dividend of 83 cents, partially franked at 70%, per ordinary share
on 20 Dec 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)

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. https://www.anz.com/shareholder/centre/your-shareholding/dividend-information/
Any Australian resident shareholder 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.

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News Release



ANZ Group Holdings Limited
9/833 Collins Street Docklands Victoria 3008 Australia
ABN 16 659 510 791
For Release: 8 November 2024
ANZ 2024 Final Dividend
Key Dates and Associated Information

ANZ today announced a proposed 2024 Final Dividend of 83 cents per share, partially franked at 70%. 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 Final Dividend at no discount and that it plans to neutralise the impact of the ordinary shares
allocated under the DRP.
Dividend, DRP and BOP Information
For the 2024 Final 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 (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 in order 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 Final Dividend must be received by ANZ’s Share Registrar, Computershare, by 5.00pm (Australian
Eastern Daylight Time) on 15 November 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 and BOP Dates
The key dates related to the payment of the 2024 Final Dividend and the associated DRP and BOP will be as
follows:
Ex-date Wednesday, 13 November 2024
Record Date Thursday, 14 November 2024
Last date for DRP/BOP participation &
Foreign Currency Elections
Friday, 15 November 2024, 5.00pm (Australian Eastern
Daylight Time)
Foreign Currency Conversion Date Tuesday, 19 November 2024

ANZ Group Holdings Limited
9/833 Collins Street Docklands Victoria 3008 Australia
ABN 16 659 510 791
DRP & BOP Pricing Period
Tuesday, 19 November 2024 to Monday, 2 December
2024 (both inclusive)
Dividend Payment Date and DRP/BOP Shares
Allocation / Allotment Date
Friday, 20 December 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:

For shareholder enquiries contact:
Lachlan McNaughton
Head of Media Relations
Tel: +61 457 494 414
Computershare
1800 11 33 99
0800 174 007 (withing New Zealand)
+61 3 9415 4010 (international callers)


Approved for distribution by ANZ’s Continuous Disclosure Committee