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

Nov 15, 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	4 September 2007

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

DirectIndirect interest:		311,749354,910	311,749354,910
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	205,26460,00028,696 60,950354,910
Date of change:	13 November 2007
No of securities held prior to change:		666,659
Class:	OrdinaryShares
Number acquired(1) (Direct / Indirect):• DirectNote (1): Ordinary Shares transferred fromDirectors’ Share Plan holding to Director’s ownname	Ordinary Shares	25,872
Number disposed of(2) (Direct / Indirect):• ANZEST Pty Ltd-Directors’ Share PlanNote (2): Ordinary Shares transferred fromDirectors’ Share Plan holding to Director’s ownname	Ordinary Shares	25,872
Nature of change	Change of registered	holder
Value/Consideration	N/A
Number of securities held after change:Direct – Increased (by 25,872)Indirect – Decreased (by 25,872)Total of interest			337,621329,038666,659

Page 1 of 1

Rule 3.19A.2

Appendix 3Y

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

................................................ John Priestley Company Secretary Australia and New Zealand Banking Group Limited 16 November 2007

Page 2 of 1