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

Sep 3, 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	Mr Charles Barrington Goode
Date of last Notice	22 August 2007

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

Direct Indirect interest:		311,749 353,226	311,749 353,226
Nature of indirect interest • Ravenscourt Pty Ltd • Beta Gamma Pty. Ltd. A/c Walsh Street Superannuation Fund • ANZEST Pty Ltd - Directors’ Share Plan - Directors’ Retirement Scheme	Ordinary Shares Ordinary Shares Ordinary Shares Ordinary Shares Total	205,264 60,000 27,012 60,950 353,226
Date of change:	31 August 2007
No of securities held prior to change:		664,975
Class:	OrdinaryShares
Number acquired (Indirect): • ANZEST Pty Ltd - Directors’ Share Plan	Ordinary Shares	1,684
Number disposed of:	N/A
Nature of change	On market trade
Value/Consideration	1,684 Ordinary Shares of $28.50.	acquired at an average price
Number of securities held after change: Direct – Unchanged Indirect – Increased (by 1,684) Total of interest			311,749 354,910 666,659

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

................................................ John Priestley Company Secretary Australia and New Zealand Banking Group Limited 4 September 2007

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