Capital Change Notice
17/09/2026 15:49 NZST, SECISSUE
Section 1: Issuer information
Name of issuer ANZ Bank New Zealand Limited (ANZ)
NZX ticker code ANB170
Class of financial product Unsecured subordinated debt securities (Subordinated Notes)
ISIN (If unknown, check on NZX website) NZANBDT024C7
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 600 million redeemed
Nominal value (if any) $600 million
Issue/acquisition/redemption price per security $1
Nature of the payment (for example, cash or other consideration) Cash
Amount paid up (if not in full) Fully paid up
Percentage of total class of Financial Products issued/acquired/redeemed/ (calculated on the number of Financial Products of the Class, excluding any Treasury Stock, in existence) 100%
For an issue of Convertible Financial Products or Options, the principal terms of Conversion (for example the Conversion price and Conversion date and the ranking of the Financial Product in relation to other Classes of Financial Product) or the Option (for example, the exercise price and exercise date) Not applicable
Reason for issue/acquisition/redemption and specific authority for issue/acquisition/redemption (the reason for change must be identified here) Reason for the redemption: ANZ has elected to redeem the Subordinated Notes on their first optional redemption date.
Specific authority for redemption: ANZ Board resolution and the deed poll for the Subordinated Notes dated 25 August 2021 (Deed Poll).
Total number of Financial Products of the Class after the issue/acquisition/redemption/Conversion (excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the issue/acquisition/redemption. Nil
In the case of an acquisition of shares, whether those shares are to be held as treasury stock Not applicable
Specific authority for the issue, acquisition, or redemption, including a reference to the rule pursuant to which the issue, acquisition, or redemption is made ANZ Board resolution and the Deed Poll
Terms or details of the issue, acquisition, or redemption (for example: restrictions, escrow arrangements) As set out in the Deed Poll
Date of issue/acquisition/redemption 17/09/2026
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement Sam Forgie, Acting Treasurer
Contact person for this announcement Sam Forgie, Acting Treasurer
Contact phone number +64 21 588 792
Contact email address nztreasurer@anz.com
Date of release through MAP 17/09/2026