Company Announcements

Publication of Supplementary Prospectus

The following supplementary prospectus has been approved by the Financial Conduct Authority and is available for viewing:

The supplementary prospectus dated 6 November 2019 (the "Supplementary Prospectus") relating to the prospectus of Australia and New Zealand Banking Group Limited ("ANZ") dated 19 November 2018 (the "Prospectus") prepared in connection with the Markets Issuance Programme relating to Notes, Certificates and Warrants established by ANZ.

To view the full Supplementary Prospectus, please paste the following URL into the address bar of your browser:

http://www.rns-pdf.londonstockexchange.com/rns/5320S_1-2019-11-6.pdf

A copy of the Supplementary Prospectus has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

For further information, please contact:

Simon Pordage

Company Secretary

Australia and New Zealand Banking Group Limited

Phone: +61 (03) 8654 7597

DISCLAIMER - INTENDED ADDRESSEES

Please note that the information contained in the Supplementary Prospectus may be addressed to and/or targeted at persons who are residents of particular countries (specified in the Prospectus) only and is not intended for use and should not be relied upon by any person outside these countries and/or to whom the offer contained in the Prospectus, as supplemented, is not addressed. Prior to relying on the information contained in the Prospectus, as supplemented, you must ascertain from the Prospectus, as supplemented, whether or not you are part of the intended addressees of the information contained therein.

Your right to access this service is conditional upon complying with the above requirements.