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 Ian John Macfarlane
Date of last Notice	9 May 2007

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

Direct Indirect interest		Nil 2,973	Nil 2,973
Nature of Indirect Interest • Barbara Heather Macfarlane & Ian John - Macfarlane • ANZEST Pty Ltd - Directors’ Share Plan	Ordinary Shares Ordinary Shares Total	2,000 973 2,973
**Date of change **	29 October 2007
**No of securities heldprior to change **		2,973
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 Indirect – Increased (by 1,601) Total of interest			Nil 4,574 4,574

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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