Australian Securities & Investments Commission

Change to company details

Company details

Company name

Electronic Lodgement

Document No.7EAA27125

Lodgement date/time: 22-05-2018 08:21:35 Reference Id: 111794303

Form 484

Corporations Act 2001

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Australian Company Number (ACN)

005 357 522

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

ASIC registered agent number (if applicable)

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

SIMON MARK PORDAGE

Capacity

Secretary

Signature

Date signed22-05-2018

Form 484 - Change to company details

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITEDACN005 357 522

C1 Cancellation of shares

Reason for cancellationShares cancellation details

Reason for cancellationss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place

The cancelled shares are listed below:

Share class code

Number of shares cancelled

Amount paid (cash or otherwise)

ORD

4449579

124188766.10

Earliest Date of cancellation

10-05-2018

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code

Full title if not standard

Total number of shares

Total amount paid on these shares

Total amount unpaid on these shares

ORD

ORDINARY SHARES FULLY PAID

2894309399

76444059604.96

0.00

Earliest date of change

10-05-2018

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Disclaimer

ANZ - Australia & New Zealand Banking Group Ltd. published this content on 22 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 May 2018 08:42:05 UTC