Notice Corporations Act Subsection 259C(2)

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





19 February 2026


Market Announcements Office
ASX Limited
Exchange Place
Level 27
39 Martin Place
SYDNEY NSW 2000





Notice Corporations Act Subsection 259C(2)

Attached is a notice given in accordance with a Corporations Act Subsection 259C(2) exemption. It has been
approved for distribution by ANZ’s Company Secretary.

Yours faithfully




Simon Pordage
Company Secretary
ANZ Group Holdings Limited

Notice given in accordance with Corporations Act Subsection 259C(2) Exemption
To Market Announcements Office
ASX Limited
Exchange Place
Level 27
39 Martin Place
SYDNEY NSW 2000

1. Name of Company

ANZ Group Holdings Limited ABN 16 659 510 791 (“ANZ”) gives notice of the aggregated
percentage of voting shares in ANZ, in respect of which its associated entities have (1)
the power to control voting or disposal and voting shares underlying derivatives and (2) a
net economic exposure, in accordance with the terms of an exemption granted by the
Australian Securities and Investments Commission pursuant to subsection 259C(2) of the
Corporations Act.
Date of present notice: 19 February 2026
The previous notice was given to the ASX on: 28 November 2025
The previous notice was dated: 28 November 2025
2. Issued Share Capital
3,014,198,826 fully paid Ordinary Shares in the capital of ANZ have been issued as at
18 February 2026.
3(a). Previous and
present aggregated %
of Voting Shares
The aggregated number and percentage of shares in each class of voting shares in ANZ
in respect of which its controlled entities have power to control voting or disposal and
voting shares underlying derivatives, when last required, and when now required, to give
a notice to the ASX are:


Class of Shares
Previous Notice Present Notice
Total Number % of Total Shares Total Number % of Total Shares
Ordinary Fully Paid 1,322,066 0.04% 1,344,812 0.04%

3(b). Previous and
present net economic
exposure % of Voting
Shares
The aggregated number and percentage of shares in each class of voting shares in ANZ
in respect of which its controlled entities have a net economic exposure, when last
required, and when now required, to give a notice to the ASX are:


Class of Shares
Previous Notice Present Notice
Total Number % of Total Shares Total Number % of Total Shares
Ordinary Fully Paid 1,322,066 0.04% 1,344,812 0.04%

4. Details of Controlled
Entity Holdings
The following controlled entities are the holders in the Voting Shares referred to in
paragraph 3 above.
Registered Holder Controlled Entity entitled to be
registered
Number of Shares % of Total Shares
Citicorp Nominees Pty
Limited
ANZEST Pty Ltd as Trustee for ANZ
Employee Share Acquisition Plan
139,093 0.00%
JP Morgan Chase Bank
ANZ New Zealand Investments Limited on
behalf of various investment funds and
client portfolios
1,074,577 0.04%
JP Morgan Nominees
Australia Limited
ANZ Custodial Services New Zealand
Limited as trustee for various private
clients
131,142 0.00%
Aggregation 1,344,812 0.04%

5. Changes in Voting
Shares
Particulars of change in voting shares in ANZ in respect of which its controlled entities are or
were entitled since ANZ was last required to give a notice to the ASX are:
Date of
Change
Controlled Entity
entitled whose
shareholding
changed
Nature of Change
Consideration
given in
relation to
change ($)
Class of Share
Number of
Shares
28/11/2025
ANZEST Pty Ltd as
Trustee for ANZ
Employee Share
Acquisition Plan (the
“Plan”)
The change in holding
occurred as a result of
shares under the Plan
being forfeited due to
cessation of an individual’s
employment or vesting
conditions not being met
and / or shares being
allocated under the Plan
Not applicable
Ordinary fully
paid
950,467
1/12/2025
ANZEST Pty Ltd as
Trustee for ANZ
Employee Share
Acquisition Plan (the
“Plan”)
The change in holding
occurred as a result of
shares under the Plan
being forfeited due to
cessation of an individual’s
employment or vesting
conditions not being met
and / or shares being
allocated under the Plan
Not applicable
Ordinary fully
paid
3,052
3/12/2025
ANZEST Pty Ltd as
Trustee for ANZ
Employee Share
Acquisition Plan (the
“Plan”)
The change in holding
occurred as a result of
shares under the Plan
being forfeited due to
cessation of an individual’s
employment or vesting
conditions not being met
and / or shares being
allocated under the Plan
Not applicable
Ordinary fully
paid
-137,352
4/12/2025
ANZEST Pty Ltd as
Trustee for ANZ
Employee Share
Acquisition Plan (the
“Plan”)
The change in holding
occurred as a result of
shares under the Plan
being forfeited due to
cessation of an individual’s
employment or vesting
conditions not being met
and / or shares being
allocated under the Plan
Not applicable
Ordinary fully
paid
-52,603
4/12/2025
ANZ New Zealand
Investments Limited
on behalf of various
investment funds and
client portfolios
On-market purchase 405,001.30
Ordinary fully
paid
11,681
11/12/2025
ANZ New Zealand
Investments Limited
on behalf of various
investment funds and
client portfolios
On-market purchase 810,528.30
Ordinary fully
paid
22,931
15/12/2025
ANZEST Pty Ltd as
Trustee for ANZ
Employee Share
Acquisition Plan (the
“Plan”)
The change in holding
occurred as a result of
shares under the Plan
being forfeited due to
cessation of an individual’s
employment or vesting
conditions not being met
and / or shares being
allocated under the Plan
Not applicable
Ordinary fully
paid
1,217

17/12/2025
ANZ New Zealand
Investments Limited
on behalf of various
investment funds and
client portfolios
On-market purchase 812,890.23
Ordinary fully
paid
22,178
19/12/2025
ANZEST Pty Ltd as
Trustee for ANZ
Employee Share
Acquisition Plan (the
“Plan”)
The change in holding
occurred as a result of
shares under the Plan
being forfeited due to
cessation of an individual’s
employment or vesting
conditions not being met
and / or shares being
allocated under the Plan
Not applicable
Ordinary fully
paid
-948,939
22/12/2025
ANZ New Zealand
Investments Limited
on behalf of various
investment funds and
client portfolios
On-market purchase 710,565.48
Ordinary fully
paid
20,674
23/12/2025
ANZ New Zealand
Investments Limited
on behalf of various
investment funds and
client portfolios
On-market purchase 670,916.17
Ordinary fully
paid
18,418
8/01/2026
ANZEST Pty Ltd as
Trustee for ANZ
Employee Share
Acquisition Plan (the
“Plan”)
The change in holding
occurred as a result of
shares under the Plan
being forfeited due to
cessation of an individual’s
employment or vesting
conditions not being met
and / or shares being
allocated under the Plan
Not applicable
Ordinary fully
paid
10,509
13/01/2026
ANZ New Zealand
Investments Limited
on behalf of various
investment funds and
client portfolios
On-market purchase 399,637.84
Ordinary fully
paid
11,166
14/01/2026
ANZEST Pty Ltd as
Trustee for ANZ
Employee Share
Acquisition Plan (the
“Plan”)
The change in holding
occurred as a result of
shares under the Plan
being forfeited due to
cessation of an individual’s
employment or vesting
conditions not being met
and / or shares being
allocated under the Plan
Not applicable
Ordinary fully
paid
-28
27/01/2026
ANZEST Pty Ltd as
Trustee for ANZ
Employee Share
Acquisition Plan (the
“Plan”)
The change in holding
occurred as a result of
shares under the Plan
being forfeited due to
cessation of an individual’s
employment or vesting
conditions not being met
and / or shares being
allocated under the Plan
Not applicable
Ordinary fully
paid
4,436
10/02/2026
ANZEST Pty Ltd as
Trustee for ANZ
Employee Share
Acquisition Plan (the
“Plan”)
The change in holding
occurred as a result of
shares under the Plan
being forfeited due to
cessation of an individual’s
employment or vesting
conditions not being met
and / or shares being
allocated under the Plan
Not applicable
Ordinary fully
paid
7,759

10/02/2026
ANZ New Zealand
Investments Limited
on behalf of various
investment funds and
client portfolios
On-market purchase 1,648,572.38
Ordinary fully
paid
44,540
11/02/2026
ANZ New Zealand
Investments Limited
on behalf of various
investment funds and
client portfolios
On-market purchase 421,632.18
Ordinary fully
paid
11,312
16/02/2026
ANZ New Zealand
Investments Limited
on behalf of various
investment funds and
client portfolios
On-market purchase 796,151.00
Ordinary fully
paid
21,328



Addresses The addresses of entities named in this form are as follows:

Name Address
ANZ Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008
ANZEST Pty Ltd Level 9A, ANZ Centre Melbourne, 833 Collins Street, Docklands Vic 3008
Citicorp Nominees
Pty Limited
CITIGROUP CENTRE, 2 Park Street, Sydney NSW 2000
ANZ New Zealand
Investments
Limited
ANZ Centre, 23-29 Albert Street, Auckland, New Zealand
JP Morgan Chase
Bank
85 Castlereagh Street, Sydney NSW 2000
JP Morgan
Nominees Australia
Limited
85 Castlereagh Street, Sydney NSW 2000
ANZ Custodial
Services New
Zealand Limited
ANZ Centre, 23-29 Albert Street, Auckland, New Zealand


Print name
Simon Pordage
Capacity
Company Secretary
Sign here

Date
19 February 2025