24 May 2005




01 December 2015


Company Announcements Australian Securities Exchange Level 4

20 Bridge Street

Sydney NSW 2000


ANZ appoints additional Company Secretary


Ms Jane Cox has been appointed on an interim basis as an additional Company Secretary of ANZ for the period from 21 December 2015 to 22 January 2016.


ANZ's other Company Secretaries may be uncontactable at times during this period, and this appointment will ensure a Company Secretary is available at all times to assist with any related company secretarial requirements that may arise.


Yours faithfully


John Priestley Company Secretary

Australia and New Zealand Banking Group Limited

Company Secretary's Office

ANZ Centre Melbourne, Level 9, 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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