Notice Corporations Act Subsection 259C(2)

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





28 November 2025


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: 28 November 2025
The previous notice was given to the ASX on: 29 September 2025
The previous notice was dated: 29 September 2025
2. Issued Share Capital
2,984,910,034 fully paid Ordinary Shares in the capital of ANZ have been issued as at
27 November 2025.
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 900,626 0.03% 1,322,066 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 900,626 0.03% 1,322,066 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
300,575 0.01%
JP Morgan Chase Bank
ANZ New Zealand Investments Limited on
behalf of various investment funds and
client portfolios
890,349 0.03%
JP Morgan Nominees
Australia Limited
ANZ Custodial Services New Zealand
Limited as trustee for various private
clients
131,142 0.00%
Aggregation 1,322,066 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
30/09/2025
ANZ New Zealand
Investments Limited
on behalf of various
investment funds and
client portfolios
On-market purchase 1,811,066.82
Ordinary fully
paid
54,423
2/10/2025
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
-73,765
6/10/2025
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
7,957
14/10/2025
ANZ New Zealand
Investments Limited
on behalf of various
investment funds and
client portfolios
On-market purchase 1,351,419.25
Ordinary fully
paid
38,277
15/10/2025
ANZ New Zealand
Investments Limited
on behalf of various
investment funds and
client portfolios
On-market purchase 183,788.32
Ordinary fully
paid
5,131
16/10/2025
ANZ New Zealand
Investments Limited
on behalf of various
investment funds and
client portfolios
On-market purchase 856,740.39
Ordinary fully
paid
23,615
20/10/2025
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
15,110
31/10/2025
ANZ New Zealand
Investments Limited
on behalf of various
investment funds and
client portfolios
On-market purchase 829,625.17
Ordinary fully
paid
22,418

3/11/2025
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
791
10/11/2025
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
-943
12/11/2025
ANZ New Zealand
Investments Limited
on behalf of various
investment funds and
client portfolios
On-market purchase 645,455.78
Ordinary fully
paid
16,801
13/11/2025
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
137,352
14/11/2025
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
137,352
18/11/2025
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
2,675
24/11/2025
ANZ New Zealand
Investments Limited
on behalf of various
investment funds
and client portfolios
On-market purchase 397,043.23
Ordinary fully
paid
11,356
25/11/2025
ANZ New Zealand
Investments Limited
on behalf of various
investment funds
and client portfolios
On-market purchase 800,774.60
Ordinary fully
paid
22,890

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
28 November 2025