Rule 3.8A

Appendix 3C Announcement of buy-back (except minimum holding buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10

Name of entity ABN/ARSN

Australia and New Zealand Banking Group Limited (the 11 005 357 522

Company)

We (the entity) give ASX the following information.

Information about buy-back

Typeof buy-back On-market buy-back

2 +Class of shares/units which is Convertible preference shares issued by ANZ in the subject of the buy-back (eg, September 2011 (CPS3) (ANZPC) ordinary/preference)

3Voting rights (eg, onefor one) No right to vote at general meetings of holders

of ordinary shares except in limited circumstances. See clause 10.2 of the CPS3 terms, as amended effective as of 16 August 2017.

4 Fully paid/partly paid (and if Fullypaid

partly paid, details of how much has been paid and how much is outstanding)

5 Number of shares/units in the 13,400,000

+class on issue

6 Whether shareholder/unitholder No approval is required for buy-back

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3C Page 1

7Reason for buy-back As part of the Company's capital management program

8Any other information material See the announcements to the ASX and the toa shareholder's/unitholder's ANZ Capital Notes 5 prospectus dated 16 decision whether to accept the August2017.

offer (eg, details of any proposed

takeover bid)

On-market buy-back

9 Name of broker who will act on UBSAG, Australia Branch the company's behalf

IO Deleted 30/9/2001.

11 If the company/trust intends to N/A - the maximum number of CPS3 that can be buyback a maximum number of bought back is the number on issue, being shares - that number 13,400,000 (see 5 above)

Note: This requires a figure to be included, not a percentage.

12If the company/trust intends to 26 September 2017 buy back shares/units within a

period of time - that period of time; if the company/trust intends that the buy-back be of unlimited duration - that intention

14Number of shares proposed to be N/A bought back

15Price to be offered for shares N/A

Selective buy-back

16 Name of person or description of class of person whose shares are proposed to be bought back

17 Number of shares proposed to be bought back

18 Price to be offered for shares

Equal access scheme

19 Percentage of shares proposed to be bought back

20 Total number of shares proposed to be bought back if all offers are accepted

21 Price to be offered for shares

22 +Record date for participation in offer

Cross reference: Appendix 7A, clause 9.

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3C Page 3

Sign here:

Print name: Simon Pordage

ANZ - Australia & New Zealand Banking Group Ltd. published this content on 16 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 August 2017 02:21:03 UTC.

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