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 entityABN	Australia and New Zealand Banking Group Limited11 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	16 November 2007

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

DirectIndirect interest:		337,621329,038	337,621329,038
Nature of indirect interest• Ravenscourt Pty Ltd• Beta Gamma Pty. Ltd. A/c Walsh StreetSuperannuation Fund• ANZEST Pty Ltd-Directors’ Share Plan-Directors’ Retirement Scheme	Ordinary SharesOrdinary SharesOrdinary SharesOrdinary SharesTotal	205,26460,0002,824 60,950329,038
Date of change:	21 December 2007
No of securities held prior to change:		666,659
Class:	OrdinaryShares
Number acquired (Indirect):• Ravenscourt Pty Ltd	Ordinary Shares	5,558
Number disposed of	Nil
Nature of change	Issued pursuant to the ANZ DividendReinvestment Plan
Value/Consideration	A$151,900.14
Number of securities held after change:Direct – UnchangedIndirect – Increased (by 5,558)Total of interest			337,621334,596672,217

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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