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

	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	Dr Gregory John Clark
Date of last Notice	25 June 2007

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

Direct Indirect interest			Nil 8,574
Nature of indirect interest � Australian Executor Trustees Limited - � ANZEST Pty Ltd - Directors’ Share Plan	Ordinary Shares Ordinary Shares Total	5,000 3,574 8,574
**Date of change **	29 October 2007
No of securities held prior to change			8,574
Class	OrdinaryShares
Number acquired (Indirect) � ANZEST Pty Ltd - Directors’ Share Plan	Ordinary Shares	1,905
Number disposed of	N/A
Nature of changes	On market trade
Value/Consideration	1,905 Ordinary Shares acquired at an average of $29.965206per Share.		price
Number of securities held after change Direct – Unchanged Indirect – Increased (by 1,905) Total of interest			0 10,479 10,479

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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