24 May 2005


Company Announcements Australian Securities Exchange Level 4, 20 Bridge Street SYDNEY NSW 2000
29 May 2015

Australia and New Zealand Banking Group Limited (ANZ) 2015 Interim Dividend - Dividend Reinvestment Plan (DRP), Bonus Option Plan (BOP) and Exchange Rates

ANZ's fully franked 2015 Interim Dividend of 86 cents is payable on 01 July 2015 to holders of fully paid ordinary shares who were registered in the books of the Company at 5:00pm (Australian Eastern Standard Time) on 12 May 2015 (the Record Date).
The Acquisition Price set in order to calculate the number of shares to be allotted under the
DRP and BOP in respect of the 2015 Interim Dividend is AUD 31.93. The Acquisition Price
for this purpose is the arithmetic average of the daily volume weighted average sale price of all fully paid ANZ ordinary shares sold on the ASX in the ordinary course of trading during the 10 trading day period that commenced on 15 May 2015 and ended on 28 May 2015 (the Pricing Period), less a 1.5% discount and rounded to the nearest whole cent.
For those shareholders who will receive payment of the 2015 Interim Dividend in New
Zealand Dollars or Pounds Sterling, the exchange rates that will be used are AUD/NZD
1.080255 and AUD/GBP 0.510285 respectively. Yours faithfully

John Priestley Company Secretary Company Secretary's Office

ANZ Centre Melbourne, Level 9A, 833 Collins Street, Docklands Vic 3008

GPO Box 254, MELBOURNE VIC 3001 AUSTRALIA

www.anz.com

Australia and New Zealand Banking Group Limited ABN 11 005 357 522

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