NOTIFICATION OF CHANGE OF ADDRESS

21 April 2022

NOTICE GIVEN BY

·      Australia and New Zealand Banking Group Limited ABN 11 005 357 522 ("ANZBGL");

·      ANZ Bank New Zealand Limited ("ANZB"); and

·      ANZ New Zealand (Int'l) Limited ("ANZNIL").

IN CONNECTION WITH

·      the following programmes ("Programmes"):

·        US$60 billion Euro Medium Term Note Programme of ANZBGL, ANZB and ANZNIL;

·        US$30 billion ANZ Global Covered Bond Programme of ANZBGL;

·        US$10 billion Euro-Commercial Paper Programme of ANZBGL;

·        Markets Issuance Programme of ANZBGL;

·        US$10 billion US Medium Term Note Programme of ANZB and ANZNIL;

·        €8 billion Euro Covered Bond Programme of ANZB and ANZNIL;

·        US$10 billion US Commercial Paper Programme of ANZNIL; and

·        €10 billion Euro Commercial Paper Programme of ANZNIL, and

·      the US$1,000,000,000 6.750% Fixed Rate Resetting Perpetual Subordinated Contingent Convertible Securities issued by ANZBGL acting through its London Branch (CUSIP Number: 05254HAA2; ISIN Number: US05254HAA23; CUSIP Number: Q08328AA6; ISIN Number: USQ08328AA64) ("US$ Securities").

NOTICE GIVEN TO

·      the holders of securities issued under the Programmes as outlined in the Annexure; and

·      to all parties to documents relating to the US$ Securities and to the documents relating to the Programmes.

CHANGE OF ADDRESS

·      The office of ANZNIL's London Branch and of ANZBGL's London Branch has changed to:

Level 12, 25 North Colonnade, London E14 5HZ

("Current Address")

·      All references to the address of ANZNIL's London Branch and of ANZBGL's London Branch in documents relating to the Securities and the Programmes (including for the purpose of service of process and notifications) are updated to the Current Address.

·      Any queries in relation to the matters set out in this notice should be directed to  funding@anz.com in respect of ANZBGL matters and nzfunding@anz.com in respect of ANZNIL or ANZB matters.

ANNEXURE

US$60 billion Euro Medium Term Note Programme of ANZBGL, ANZB and ANZNIL

ISIN numbers as follows (ANZBGL):

ISIN numbers as follows (ANZB and ANZNIL):

US$30 billion ANZ Global Covered Bond Programme of ANZBGL

ISIN numbers as follows:

US$10 billion Euro-Commercial Paper Programme of ANZBGL

ISIN numbers as follows:

Markets Issuance Programme of ANZBGL

ISIN numbers as follows:

US$10 billion US Medium Term Note Programme of ANZB and ANZNIL

ISIN numbers as follows:

€8 billion Euro Covered Bond Programme of ANZB and ANZNIL

ISIN numbers as follows:

US$10 billion US Commercial Paper Programme of ANZNIL

CUSIP numbers as follows: