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

Dec 19, 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	Mr David Edward Meiklejohn
Date of last Notice	18 May 2006

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

Direct Indirect interest:			2,500 4,656
Nature of indirect interest • Invia Custodian Pty Limited Super FD A/C>	Ordinary shares Total	4,656 4,656
Date of change:	19 December 2007
No of securities heldprior to change:			7,156
Class:	OrdinaryShares
Number acquired (Indirect) • Invia Custodian Pty Limited Super FD A/C>	Total	2,000 2,000
Number disposed:	N/a
Nature of change	On-Market Trade
Value/Consideration	$54,420
Number of securities held after change: Direct – Unchanged Indirect – Increased (by 2,000) Total of Interest			2,500 6,656 9,156

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

................................................ John Priestley Company Secretary Australia and New Zealand Banking Group Limited 20 December 2007

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