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

Oct 29, 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 John Powell Morschel
Date of last Notice	9 May 2007

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

Direct	4,000
Indirect interest	5,076
Nature of Indirect Interest
• ANZEST Pty Ltd
- Directors’ Share Plan	Ordinary Shares5,076
	Total5,076
**Date of change **	29 October 2007
**No of securities heldprior to change **	9,076
Class:	OrdinaryShares
Number acquired (Indirect)
• ANZEST Pty Ltd
- Directors’ Share Plan	Ordinary Shares 1,601
Number disposed of	N/A
Nature of change	On market trade
Value/Consideration	1,601 Ordinary Shares acquired at an average price
	of $29.965206per Share.
Number of securities held after change
Direct – Unchanged	4,000
Indirect – Increased (by 1,601)	6,677
Total of interest	10,677

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

................................................ John Priestley Company Secretary Australia and New Zealand Banking Group Limited 30 October 2007

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