PROX Y FORM
2023 ANNUAL GENERAL MEETING
FOR ALL ENQUIRIES CALL:
Australia: 1800 11 33 99
New Zealand: 0800 174 007
United Kingdom: (0870) 702 0000 Outside Australia: (+61 3) 9415 4010
LODGE YOUR PROXY:
Online: www.investorvote.com.au
For Intermediary Online subscribers only(custodians) www.intermediaryonline.com
By Mail to: Computershare Investor Services Pty Limited
GPO Box 242
Melbourne
Victoria 3001
Australia

Yarra Falls
452 Johnston Street
Abbotsford
Victoria 3067
Australia

The Pavilions
Bridgwater Road
Bristol BS99 6ZZ
United Kingdom

Private Bag 92119
Auckland 1142
New ZealandAlternatively you can fax your Proxy Form to:(within Australia) 1800 783 447(outside Australia) (+61 3) 9473 2555

APPOINT YOUR PROXY AND VIEW THE 2023 ANNUAL REPORT ONLINE

Go to www.investorvote.com.au or scan the QR Code with your mobile device.
Follow the instructions on the secure website to appoint your proxy.
YOUR ACCESS INFORMATION FOR APPOINTING YOUR PROXY ONLINE:

PLEASE NOTE: For security reasons it is important that you keep your SRN/HIN confidential. Please dispose of this form carefully
if you appoint your proxy online.

FOR YOUR PROXY FORM TO BE EFFECTIVE, IT MUST BE RECEIVED BY 9:00AM (BRISBANE TIME) TUESDAY, 19 DECEMBER 2023

HOW TO DIRECT YOUR PROXY TO VOTEAPPOINTMENT OF PROXY

The details set out below are subject to the additional details set out
in Steps 1 and 2 overleaf.
Voting 100% of your holding: Direct your proxy how to vote bymarking one of the boxes opposite each item of business. If you do
not mark a box in respect of an item, your proxy may vote as theychoose on that item. If you mark more than one box on an item yourvote will be invalid on that item.
Voting a portion of your holding: Indicate a portion of your voting
rights by inserting the number or percentage of shares you wish yourproxy to vote in the For, Against or Abstain box or boxes. The sum of
the votes to be cast by your proxy on an item of business must notexceed your voting entitlement or 100%.
Appointing a second proxy: You are entitled to appoint up to two
proxies to attend the Meeting and vote on a poll. If you appoint two
proxies you must specify the number or percentage of shares you wish
each proxy to vote, otherwise each proxy may vote half of the shares.
Fractions of votes will be disregarded. When appointing a second
proxy write both names and the number or percentage of shares foreach in Step 1 overleaf.
A proxy need not be a shareholder of the Company.

LODGEMENT OF A PROXYThis Proxy Form (and any authority under which it is signed ora certified copy of that authority) or any other proxy voting
instructions must be received by ANZ not later than 48 hours before
the commencement of the Meeting. Any Proxy Form, authority,
certified copy of an authority or other proxy voting instructions
received after that time will not be valid for the scheduled Meeting.
Proxy Forms (and any authorities under which they are signed or
ANZ Group Holdings Limited ABN 16 659 510 791

12294

certified copies of those authorities) may be sent by mail or by fax
using any of the address details or the facsimile numbers shown
above. As an alternative to using this Proxy Form, shareholders
may record their proxy voting instructions electronically at
www.investorvote.com.au or by scanning the above QR Codewith their mobile device.

SIGNING INSTRUCTIONS FOR PROXY FORMS
Individual: Where the holding is in one name, the shareholder
must sign.
Joint Holding: Where the holding is in more than one name,all of the shareholders should sign.
Power of Attorney: If this Proxy Form is signed on behalf of theshareholder under Power of Attorney and you have not alreadylodged the Power of Attorney with the Share Registrar, pleaseattach a certified photocopy of the Power of Attorney to this
Proxy Form when you return it.
Companies: Where the company has a Sole Director who is also theSole Company Secretary, this Form must be signed by that person.
If the company (pursuant to section 204A of the Corporations Act2001) does not have a Company Secretary, a Sole Director can also
sign alone. Otherwise this Form should be signed by a Director jointlywith either another Director or a Company Secretary. Please sign inthe appropriate place to indicate the office held.

ATTENDING THE MEETING
If a representative of a corporate shareholder or a corporate proxy is
to attend the Meeting, it will be necessary to provide the appropriate
Appointment of Corporate Representative Form prior to admission.
An Appointment of Corporate Representative Form may be obtained
from Computershare or online at www.investorcentre.com
GO ONLINE TO APPOINT YOUR PROXY,OR TURN OVER TO COMPLETE THE FORM

Change of address If your address details areincorrect, mark this box and make the correctionin the space to the left. Shareholders sponsoredby a broker (reference number commenceswith ‘X’) should advise their broker of any changes.

X

PROX Y FORM
STEP 1

Where applicable below, please mark ‘X’ toindicate your directions

APPOINT A PROXY TO VOTE ON YOUR BEHALF

I/We being a shareholder/s of ANZ Group Holdings Limited (ANZ) and entitled to attend
and vote at the 2023 Annual General Meeting of ANZ (AGM or Meeting) hereby appoint
the Chairmanof the Meeting*

ORIf you are not appointing the Chairman of the Meeting as your proxy, please write the full name of the individual or body
corporate you are appointing as your proxy. Do not insert your own name(s).

or failing the individual or body corporate named, or if no individual or body corporate is named, the Chairman of the Meeting as my/our proxy to act
generally at the Meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, as the proxysees fit) at the 2023 AGM of ANZ to be held at the Brisbane Convention & Exhibition Centre, Plaza Link Level, Plaza Ballroom, Glenelg St, South Brisbane
QLD 4101 on Thursday, 21st December 2023 commencing at 9:00am (Brisbane Time), and at any adjournment of the AGM.
*If you wish to direct your proxy how to vote on any or all items of business – see Step 2 below.
Exercise of proxies by the Chairman: Where authorised and permitted to do so, the Chairman of the Meeting intends to vote undirected proxies infavour of items 2, 3 and 4.
Chairman authorised to exercise proxies on remuneration related matters: If I/we have appointed the Chairman of the Meeting as my/our proxy(or the Chairman of the Meeting becomes my/our proxy by default), I/we expressly authorise the Chairman of the Meeting, to the extent permitted
by law, to exercise my/our proxy in respect of items 3 and 4 notwithstanding that each of those items is connected directly or indirectly with theremuneration of a member of the key management personnel of ANZ which includes the Chairman.
Important: Please refer to the Notice of Meeting for the detailed voting restrictions for items 3 and 4.

STEP 2ITEMS OF BUSINESSPLEASE NOTE: If you mark the Abstain box for an item, you are directing your proxy not to vote on
your behalf and your votes will not be counted in computing the required majority on a poll.
Board Recommendation: The Board recommends (with any interested director abstaining) that shareholders vote FOR items 2, 3 and 4.
For

2 Election of Board Endorsed Candidate
For

To elect Ms H S KramerFor

3 Adoption of the Remuneration ReportFor

4 Grant of Restricted Rights and Performance Rights to Mr S C Elliott

SIGN

SIGNATURE OF SHAREHOLDER(S) This section must be completed.

INDIVIDUAL OR SHAREHOLDER 1

SHAREHOLDER 2

SHAREHOLDER 3

Sole Director and Sole Company Secretary

Director

Director/Company Secretary(  )
Contact Name

Contact Daytime Telephone

AANN ZZANZ Group Holdings Limited ABN 16 659 510 791/

22 33 88 44 77 44 A
A122942 9 7 7 6 7 A

Date/ 2023

Against Abstain