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

Aug 21, 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	10 August 2007

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

DirectIndirect interest:		275,098389,877
Nature of indirect interest• Ravenscourt Pty Ltd• Beta Gamma Pty. Ltd. A/c Walsh StreetSuperannuation Fund• ANZEST Pty Ltd-Directors’ Share Plan-Directors’ Retirement Scheme	Ordinary SharesOrdinary SharesOrdinary SharesOrdinary SharesTotal	205,2640123,663 60,950389,877
Date of change:	17 August 2007
No of securities held prior to change:		664,975
Class:	OrdinaryShares
Number acquired (Direct & Indirect):• Direct(1)• Beta Gamma Pty. Ltd. A/c Walsh StreetSuperannuation FundNote (1): Ordinary Shares transferred fromDirectors’ Share Plan holding to Director’s ownname	Ordinary SharesOrdinary Shares	96,65160,000
Number disposed of (Direct & Indirect):• Direct• ANZEST Pty Ltd-Directors’ Share Plan(2)Note (2): Ordinary Shares transferred fromDirectors’ Share Plan holding to Director’s ownname	Ordinary SharesOrdinary Shares	60,00096,651
Nature of change	i.Change of registered holder in respect of 96,651Ordinary Shares transferred from Directors’Share Plan holding to Director’s own name.

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Rule 3.19A.2

Appendix 3Y

	ii. Off-market transfer of 60,000 Ordinary Sharesfrom direct holding to Beta Gamma Pty. Ltd.A/c Walsh Street Superannuation Fund	ii. Off-market transfer of 60,000 Ordinary Sharesfrom direct holding to Beta Gamma Pty. Ltd.A/c Walsh Street Superannuation Fund
Value/Consideration	i.N/Aii. 60,000 Ordinary Shares transferred from directholding to Beta Gamma Pty. Ltd. A/c WalshStreet Superannuation Fund at $27.15 per share.
Number of securities held after change:Direct – Increased (by 36,651 shares)Indirect – Decreased (by 36,651 shares)Total of interest		311,749353,226664,975

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

................................................ John Priestley Company Secretary Australia and New Zealand Banking Group Limited 22 August 2007

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