Australia and NZ Banking Group Ltd (“ANZ”) – Trading Halt

Memorandum To: Market Participants From: NZX Product Operations Date: Wednesday, 1 May 2019 Subject: Australia and New Zealand Banking Group Limited ("ANZ") - Trading Halt of Securities Message: NZX Regulation ("NZXR") advises that, at the request of the company, it has placed a trading halt on Australia and New Zealand Banking Group Limited ("ANZ") ordinary shares. The trading halt was placed pre market open on Wednesday, 1 May 2019. The halt will remain in place until the earlier of: o The release by ANZ of its half-year financial results; or o Market open on Thursday, 2 May 2019. Please contact NZX Product Operations on +64 4 496 2854 or productoperations@nzx.com with any queries. ENDS End CA:00333866 For:ANZ Type:HALT Time:2019-05-01 08:31:20