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	Ms Margaret Anne Jackson
Date of last Notice	3 July 2007

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

Direct Indirect interest			80,665 10,831
Nature of Indirect Interest • Graemar Nominees Pty Ltd • ANZEST Pty Ltd − Directors’ Share Plan	Ordinary shares Ordinary shares Total	9,623 1,208 10,831
**Date of change **	29 October 2007
**No of securities heldprior to change **			91,496
Class	OrdinaryShares
Number acquired (Indirect) • ANZEST Pty Ltd − Directors’ Share Plan	Ordinary shares	2,177
Number disposed of	N/A
Nature of change	On market trade
Value/Consideration	2,177 Ordinary Shares acquired at an average of $29.965206per Share.		price
Number of securities held after change Direct – Unchanged Indirect – Increased (by 2,177 shares) Total of Interest			80,665 13,008 93,673

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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