Australia and New Zealand Banking Group Ltd. — Director's Dealing 2007

Dec 30, 2007

Rule 3.19A.2

Appendix 3Y

Appendix 3Y Change of Director’s Interest Notice

	Change of Director’s Interest Notice
Name of entity	Australia and New Zealand Banking Group Limited
ABN	11 005 357 522

We Australia and New Zealand Banking Group Limited give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Charles Barrington Goode
Date of last Notice	21 December 2007

Part 1 – Change of director’s relevant interest in securities

Direct Indirect interest:		337,621 334,596	337,621 334,596
Nature of indirect interest • Ravenscourt Pty Ltd • Beta Gamma Pty. Ltd. A/c Walsh Street Superannuation Fund • ANZEST Pty Ltd - Directors’ Share Plan - Directors’ Retirement Scheme	Ordinary Shares Ordinary Shares Ordinary Shares Ordinary Shares Total	210,822 60,000 2,824 60,950 334,596
Date of change:	21 December 2007
No of securities held prior to change:		672,217
Class:	OrdinaryShares
Number acquired (Indirect): • Beta Gamma Pty. Ltd. A/c Walsh Street Superannuation Fund	1,624 Ordinary Shares
Number disposed of	Nil
Nature of change	Issued pursuant to the ANZ Dividend Reinvestment Plan
Value/Consideration	A$44,383.92
Number of securities held after change: Direct – Unchanged Indirect – Increased (by 1,624) Total of interest			337,621 336,220 673,841

Part 2 – Change of director’s interests in contracts - Nil

................................................ Simon Pordage Deputy Company Secretary Australia and New Zealand Banking Group Limited 31 December 2007

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