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 Jeremy Kitson Ellis
Date of last Notice	9 May 2007

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

DirectIndirect interest		64,58449,092	64,58449,092
Nature of indirect interest• Annie Oceana Pty Ltd (Ellis Super Fund A/c)• ANZEST Pty Ltd- Directors’ Share Plan- Directors’ Retirement Scheme	Ordinary SharesOrdinary SharesOrdinary Shares Total	17,4109,29822,38449,092
Date of change	(i) 26 October 2007(ii)29 October 2007
**No of securities heldprior to change **		113,676
Class:	OrdinaryShares
Number acquired (Indirect)• Annie Oceana Pty Ltd (Ellis Super Fund A/c)• ANZEST Pty Ltd- Directors’ Share Plan	Ordinary SharesOrdinary Shares	8,400738
Number disposed of	N/A
Nature of change	On market trades
Value/Consideration	(i) 8,400 Ordinary Shares acquired at an averageprice of $29.652 per Share.(ii) 738 Ordinary Shares acquired at an averageprice of $29.965206per Share.
Number of securities held after changeDirect – UnchangedIndirect – Increased (by 9,138)Total of interest			64,58458,230122,814

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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