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

Dec 20, 2007

Rule 3.19A.2

Appendix 3Y

Appendix 3Y

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	Ms Margaret Anne Jackson
Date of last Notice	30 October 2007

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

DirectIndirect interest		80,66513,008	80,66513,008
Nature of Indirect Interest• Graemar Nominees Pty Ltd• ANZEST Pty Ltd− Directors’ Share Plan	Ordinary sharesOrdinary shares Total	9,6233,38513,008
**Date of change **	21 December 2007
**No of securities heldprior to change **		93,673
Class	OrdinaryShares
Number acquired (Indirect)• Graemar Nominees Pty Ltd	Ordinary shares	261
Number disposed of	N/A
Nature of change	Issued pursuant to the ANZ Dividend reinvestmentPlan
Value/Consideration	A$7,133.13.
Number of securities held after changeDirect – UnchangedIndirect – Increased (by 2,177 shares)Total of Interest			80,66513,26993,934

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

................................................ John Priestley Company Secretary Australia and New Zealand Banking Group Limited 21 December 2007

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