Notice Corporations Act Subsection 259C(2)

30 January 2024


Market Announcements Office
ASX Limited
Level 4
20 Bridge Street
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





























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

Notice given in accordance with Corporations Act Subsection 259C(2) Exemption
To Market Announcements Office
ASX Limited
Level 4
20 Bridge Street
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: 30 January 2024
The previous notice was given to the ASX on: 16 November 2023
The previous notice was dated: 16 November 2023
2. Issued Share Capital
3,007,510,678 fully paid Ordinary Shares in the capital of ANZ have been issued as at 29
January 2024.
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

1,971,613 0.07% 2,006,929 0.07%

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

1,971,613 0.07% 2,006,929 0.07%

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
281 0.00%
JP Morgan Chase Bank
ANZ New Zealand Investments Limited on
behalf of various investment funds and
client portfolios 1,821,412 0.06%

JP Morgan Nominees
Australia Limited
ANZ Custodial Services New Zealand
Limited as trustee for various private
clients 185,236 0.01%

Aggregation 2,006,929 0.07%


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
28/11/2023 ANZ New Zealand
Investments Limited
on behalf of various
investment funds and
client portfolios
On-market
purchase
463,307.72 Ordinary fully
paid
18,970
4/12/2023 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
-1,176
7/12/2023 ANZ Custodial
Services New Zealand
Limited as trustee for
various private
clients
On-market sale 18,198.24 Ordinary fully
paid
-750
5/01/2024 ANZ New Zealand
Investments Limited
on behalf of various
investment funds and
client portfolios
On-market
purchase
468,517.92 Ordinary fully
paid
18,272

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
30 January 2024