Media Release Media Release

For release: 5 May 2015

ANZ 2015 Interim Dividend

- key dates and associated information -

As part of ANZ's half year 2015 financial results released today, the Company announced a proposed fully franked 2015 Interim Dividend of 86 cents per share, up 3.6 per cent.
New Zealand imputation credits of NZ 10 cents per share will also be attached.
For the 2015 Interim Dividend, a discount of 1.5% will be applied under the Dividend Reinvestment Plan (DRP) and Bonus Option Plan (BOP) Terms and Conditions when calculating the Acquisition Price used to determine the number of ANZ ordinary shares to be provided, and the Pricing Period will be 10 trading days.

Key Dividend Dates

The key dates related to the payment of the 2015 Interim Dividend and the associated
DRP and BOP are as follows:

Ex-Dividend Date

Friday, 8 May 2015

Record Date

Last Date for DRP/BOP/Foreign

Currency Elections

DRP and BOP Pricing Period

Dividend Payment Date

Tuesday, 12 May 2015

Wednesday, 13 May 2015

Friday, 15 May 2015 to Thursday, 28 May

2015 (both inclusive)

Wednesday, 1 July 2015

DRP and BOP Information

Election notices from shareholders wanting to commence, cease or vary their participation in the DRP or BOP for the 2015 Interim Dividend must be received by ANZ's Share Registrar' Computershare by 5.00pm (Australian Eastern Standard Time) on 13
May 2015.

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

Copies of all results materials and information in relation to the DRP and BOP are available on the ANZ website at www.anz.com/shareholdercentre
For media enquiries contact:
Stephen Ries
Head of Media Relations
Tel: 03-8654 3659
Email: stephen.ries@anz.com
For shareholder enquiries contact:
Computershare
1800 11 33 99
+613 9415 4010 (international callers)

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