HANDY CONTACTS

ANZ

Company Secretary's
Level 6
100 Queen Street
Melbourne VIC 3000
Australia
Telephone +613 9273 6141
Facsimile +613 9273 6142
Company Secretary: Bob Santamaria

INVESTOR RELATIONS

Company Secretary's
Level 22
100 Queen Street
Melbourne VIC 3000
Australia
Telephone +613 9273 6466
Facsimile +613 9273 4899
investor.relations@anz.com

SHARE REGISTRY

Australia
GPO Box 2975
Melbourne VIC 3001
Australia
Telephone 1800 11 33 99 / +613 9415 4010
Facsimile +613 9473 2500
anzshareregistry@computershare.com.au

New Zealand
Private Bag 92119
Auckland 1020
New Zealand
Telephone 0800 174 007
Facsimile +649 488 8787

United Kingdom
The Pavilions
Bridgwater Road
Bristol BS99 7NH
Telephone +44 870 702 0000
Facsimile +44 870 703 6101

IMPORTANT DATES FOR SHAREHOLDERS*

DATE EVENT
18 December 2007 Annual General Meeting – Perth
21 December 2007 Final Dividend Payment
23 April 2008 Interim Results Announcement
09 May 2008 Interim Dividend Ex-Date
15 May 2008 Interim Dividend Record Date
01 July 2008 Interim Dividend Payment Date
23 October 2008 Annual Results Announcement
06 November 2008 Final Dividend Ex-Date
12 November 2008 Final Dividend Record Date
18 December 2008 Final Dividend Payment Date
18 December 2008 Annual General Meeting – Brisbane
* If there are any changes to these dates, the Australian Securities Exchange will be notified accordingly.
Australia and New Zealand Banking Group Limited
www.anz.com ABN 11 005 357 522