L&Q Notice – ANZ Group Holdings Limited (“ANZ”)

LISTING AND QUOTATION NOTICE: NZX MAIN BOARD ANZ GROUP HOLDINGS LIMITED ("ANZ") ORDINARY SHARES Company: ANZ Group Holdings Limited Issuer Code: ANZ ISIN: AU000000ANZ3 Short Name: ANZ Banking Group Registered Office: ANZ Centre Melbourne Level 9, 833 Collins Street, Docklands, Victoria, Australia 3008 Website: http://www.anz.com.au/ Telephone Number: +6138654 0000 Financial Year End: 30 September Nature of Business: Non-operating holding company owning all ANZ Group businesses and assets. ANZ provides banking and financial products and services to individual and business customers. Directors: Paul O'Sullivan - Chairman, Independent Non-Executive Director Shayne Elliott - Chief Executive Officer, Executive Director Ilana Atlas - Independent Non-Executive Director Jane Halton, AO PSM - Independent Non-Executive Director Rt Hon Sir John Key GNZM AC - Independent Non-Executive Director John Macfarlane - Independent Non-Executive Director Christine O'Reilly - Independent Non-Executive Director Jeff Smith - Independent Non-Executive Director Details of Issue: Scheme of arrangement (Scheme) to establish ANZ Group Holdings Limited (ANZ NOHC) as the new listed parent company of the ANZ group and to separate ANZ's banking and certain nonbanking businesses into two groups. Quoted Securities at Completion of Restructure: Up to 3,003,366,782 ordinary shares Tick Size: $0.01 Auditors: KPMG, Wellington Solicitors: Russell McVeagh Registrar: Computershare Investor Services AU ("CPST") Settlement Status: NZCDC Settlement System Scheme Booklet Dated: Thursday, 27 October 2022 Allotment Date: Allotment date of ANZ NOHC Shares to eligible shareholders Expected Date of Commencement of Trading on the NZX Main Board: Wednesday, 4 January 2023 Expected Time of Trading on the NZX Main Board: 10.00am Mark Peterson Chief Executive Officer NZX Limited 19 December 2022 End CA:00404366 For:ANZ Type:OFFER Time:2022-12-19 17:18:52