CORPORATE REPRESENTATIVE FORM

2014 Annual General Meeting

ANZ SHARE REGISTRAR

This Corporate Representative Form should be used by:

GPO Box 242

Melbourne

Victoria 3001

Australia

Yarra Falls

452 Johnston Street

Abbotsford

Victoria 3067

Australia

Australia 1800 11 33 99

The Pavilions Bridgwater Road Bristol BS99 6ZZ United Kingdom

Private Bag 92119

Auckland 1142

New Zealand

• corporate shareholders; or

• a body corporate appointed as a proxy for a shareholder,

to appoint a representative to attend the 2014 Annual General

Meeting of Australia and New Zealand Banking Group Limited.

The Form (including any authority under which it is signed) may be sent to ANZ's Share Registrar in advance of the Meeting or submitted at the time of registration before the Meeting.

Do not use this Form to appoint the Chairman of the Meeting as

New Zealand 0800 174 007

UK (0870) 702 0000

Outside Australia (61 3) 9415 4010

Facsimile 1800 783 447 (within Aust)

(61 3) 9473 2555 (outside Aust) Internet www.anz.com

your proxy.

APPOINTMENT OF A CORPORATE REPRESENTATIVE

Certificate pursuant to section 250D of the Corporations Act 2001
Limited

Insert full name of the corporate shareholder or body corporate which has been appointed as a proxy

hereby certifies that

Insert name of appointed representative

is appointed as its corporate representative to act at the 2014 Annual General Meeting to be held on Thursday, 18 December 2014 and at any adjournment of that Meeting.
Executed in accordance with the Company's Constitution
Sole Director and Sole Company Secretary

Company Seal (if applicable)

Date
Director Authorised Representative
Director/Secretary Attorney

Australia and New Zealand Banking Group Limited ABN 11 005 357 522 12294

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